Shortcuts

Gitmo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036015382
NZBN
1295130
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
370 Wainui South Road, Rd4
Katikati
Katikati RD4
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Aug 2015
370 Wainui South Road, Rd4
Katikati
Katikati 3181
New Zealand
Physical & registered & service address used since 01 Sep 2015

Gitmo Holdings Limited, a registered company, was started on 22 Apr 2003. 9429036015382 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 2 directors: Leona Pauline Davidson - an active director whose contract began on 02 Mar 2011,
Brendon Simon Barnes - an inactive director whose contract began on 22 Apr 2003 and was terminated on 05 Nov 2011.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 370 Wainui South Road, Rd4, Katikati, Katikati, 3181 (category: physical, registered).
Gitmo Holdings Limited had been using 72A Busby Road, Katikati, Katikati as their physical address up to 01 Sep 2015.
A total of 150000 shares are allotted to 4 shareholders (4 groups). The first group includes 60000 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30000 shares (20 per cent). Finally we have the next share allocation (30000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72a Busby Road, Katikati, Katikati, 3177 New Zealand

Physical & registered address used from 07 Nov 2011 to 01 Sep 2015

Address #2: 16a Queen Street, Cambridge New Zealand

Physical address used from 10 Jun 2010 to 07 Nov 2011

Address #3: 16a Queen Street, Cambridge 3434 New Zealand

Registered address used from 10 Jun 2010 to 07 Nov 2011

Address #4: 96a Hensman Road, Queenstown

Physical & registered address used from 17 Oct 2007 to 10 Jun 2010

Address #5: 298b Withells Road, Avonhead, Christchurch

Physical & registered address used from 12 Dec 2005 to 17 Oct 2007

Address #6: 20 Denman Street, Sumner, Christchurch

Registered address used from 19 Oct 2005 to 12 Dec 2005

Address #7: 20 Denman St, Sumner, Christchurch

Physical address used from 19 Oct 2005 to 12 Dec 2005

Address #8: 66 Wylie Street, Rotorua

Registered & physical address used from 16 Jun 2004 to 19 Oct 2005

Address #9: 4 Upton Terrace, Thorndon, Wellington

Registered & physical address used from 22 Apr 2003 to 16 Jun 2004

Contact info
64 22 4137942
19 Oct 2018 Phone
Leona_barnesnz@yahoo.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Black Belt Tree Services Limited
Shareholder NZBN: 9429032757910
Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Barnes, Bryan Patrick Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Barnes, Sean Patrick Katikati
3181
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Barnes, Jennifer Ann Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Brendon Simon Avonhead
Christchurch
Individual Davidson, Leona Pauline Waihi Beach
Directors

Leona Pauline Davidson - Director

Appointment date: 02 Mar 2011

Address: Katikati, 3181 New Zealand

Address used since 24 Aug 2015


Brendon Simon Barnes - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 05 Nov 2011

Address: Cambridge 3434,

Address used since 02 Jun 2010

Nearby companies
Similar companies