Gambier Holdings 1 Limited

Gambier Holdings 1 Limited, a registered company, was launched on 27 Oct 2005. 9429034467497 is the NZ business number it was issued. This company has been managed by 2 directors: Samuel Wotta - an active director whose contract began on 29 Jun 2012,
Mark Robert Crouch - an inactive director whose contract began on 27 Oct 2005 and was terminated on 29 Jun 2012.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Gambier Holdings 1 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Former names used by this company, as we established at BizDb, included: from 31 Mar 2006 to 12 Mar 2018 they were called Innovative Interiors Auckland Limited, from 27 Oct 2005 to 31 Mar 2006 they were called Wardrobe Systems Auckland Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland postcode 0632,
Crouch, Mark Robert (an individual) located at Remuera, Auckland postcode 1050,
Kotkin, Victoria (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Sep 2012 to 28 Mar 2022

Address: Unit B Level 10, 17 Albert Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Aug 2011 to 03 Sep 2012

Address: Level 5, 57 Fort Street, Auckland 1141 New Zealand

Registered & physical address used from 07 Dec 2009 to 29 Aug 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 27 Oct 2005 to 07 Dec 2009

Samuel Wotta - Director

Appointment date: 29 Jun 2012

Mark Robert Crouch - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 29 Jun 2012