Gables Fashions (1995) Limited, a registered company, was registered on 01 Sep 1995. 9429038428821 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bede Gerard Mills - an active director whose contract began on 01 Sep 1995,
Peter William Earl - an inactive director whose contract began on 01 Sep 1995 and was terminated on 11 Dec 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered).
Gables Fashions (1995) Limited had been using C/-Causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale, Auckland as their physical address until 03 Jun 2014.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: C/-causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Physical & registered address used from 17 May 2011 to 03 Jun 2014
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 09 Jul 2009 to 17 May 2011
Address #3: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical address used from 05 Jul 2006 to 09 Jul 2009
Address #4: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
Registered address used from 05 Jul 2006 to 09 Jul 2009
Address #5: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 17 May 2005 to 05 Jul 2006
Address #6: 30 King Street, Pukekohe, Auckland
Registered address used from 22 Jun 2000 to 17 May 2005
Address #7: C/o Sturrock Monteith @ Co, Level One 12-18 Seddon Street, Pukekohe
Physical address used from 22 Jun 2000 to 17 May 2005
Address #8: 30 King Street, Pukekohe, Auckland
Physical address used from 22 Jun 2000 to 22 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Bede Gerard |
Pukekohe |
01 Sep 1995 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Mills, John Antony |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - |
Individual | Richards, Mark Wayne |
Avondale Auckland 1348 New Zealand |
13 Oct 2005 - |
Individual | Mills, Donna Veronica |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, Donna Veronica |
Pukekohe |
01 Sep 1995 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Richards, Mark Wayne |
Avondale Auckland 1348 New Zealand |
13 Oct 2005 - |
Individual | Mills, Bede Gerard |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - |
Individual | Mills, John Anthony |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Bryan James |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
Individual | Scott, Bryan James |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
Individual | Scott, Bryan James |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
Individual | Earl, Peter William |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
Individual | Earl, Colleen Elizabeth |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
Individual | Saunders, Alfred Robert |
15 Hamlet Place Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
Individual | Earl, Colleen Elizabeth |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
Individual | Earl, Peter William |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
Individual | Badcock, Alan William |
Wanganui |
11 Jul 2006 - 08 May 2007 |
Bede Gerard Mills - Director
Appointment date: 01 Sep 1995
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Sep 1995
Peter William Earl - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 11 Dec 2007
Address: Pukekohe, Auckland,
Address used since 08 May 2007
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