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Gambaletto Limited

Type: NZ Limited Company (Ltd)
9429035722335
NZBN
1420574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 316, 189 College Road
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Jan 2018
Unit 316, 189 College Road
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 26 Apr 2020

Gambaletto Limited was started on 17 Nov 2003 and issued an NZBN of 9429035722335. The registered LTD company has been run by 2 directors: Momcilo Micic - an active director whose contract began on 17 Nov 2003,
Gorica Micic - an active director whose contract began on 17 Nov 2003.
According to our information (last updated on 21 Mar 2024), this company uses 1 address: Unit 316, 189 College Road, Stonefields, Auckland, 1072 (category: postal, office).
Up to 10 Jan 2018, Gambaletto Limited had been using 2/1A Harrison Road, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Micic, Gorica (an individual) located at Mt Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Micic, Momcilo - located at Stonefields, Auckland. Gambaletto Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

Unit 316, 189 College Road, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 2/1a Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 21 Nov 2016 to 10 Jan 2018

Address #2: 60b Millen Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 24 Apr 2009 to 21 Nov 2016

Address #3: 60b Millen Avenue, Pakuranga, Manukau City 1706

Registered & physical address used from 31 Oct 2005 to 24 Apr 2009

Address #4: 5 Potiki Place, Glen Innes, Auckland 1006, New Zealand

Registered & physical address used from 17 Nov 2003 to 31 Oct 2005

Contact info
64 21 574079
21 Apr 2023
64 9 2179187
26 Apr 2020 Phone
momcilo.micic@gmail.com
26 Apr 2020 nzbn-reserved-invoice-email-address-purpose
momcilo.micic@gmail.com
26 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Micic, Gorica Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Micic, Momcilo Stonefields
Auckland
1072
New Zealand
Directors

Momcilo Micic - Director

Appointment date: 17 Nov 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Apr 2018


Gorica Micic - Director

Appointment date: 17 Nov 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Apr 2018

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 12 Nov 2016

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