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Gambit Holdings Limited

Type: NZ Limited Company (Ltd)
9429039982476
NZBN
231340
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 16 Oct 2019
38 Kaitake Road
Rd 4
New Plymouth 4374
New Zealand
Registered address used since 16 Oct 2019

Gambit Holdings Limited, a registered company, was registered on 19 Jan 1984. 9429039982476 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Dennis Ivan Green - an active director whose contract started on 19 Feb 1991,
Jennifer Brown - an active director whose contract started on 18 Apr 2004,
Ivan Francis Green - an inactive director whose contract started on 20 Jan 1991 and was terminated on 15 Aug 2000.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (types include: physical, service).
Gambit Holdings Limited had been using 331 Devon Street East, New Plymouth as their registered address until 16 Oct 2019.
Past names for the company, as we found at BizDb, included: from 22 Jul 1998 to 19 Mar 2004 they were named Spiral Cards Limited, from 19 Jan 1984 to 22 Jul 1998 they were named D.green Electrical Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 13 Oct 2010 to 16 Oct 2019

Address #2: 38 Kaitake Road, Rd 4, New Plymouth, 4374 New Zealand

Physical address used from 11 Nov 2004 to 16 Oct 2019

Address #3: 38 Kaitake Rd, Rd 4, New Plymouth New Zealand

Registered address used from 11 Nov 2004 to 13 Oct 2010

Address #4: Kaitake Road, Oakura

Registered & physical address used from 01 Jul 1997 to 11 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Brown, Jennifer Marjory Rd 4
New Plymouth
4374
New Zealand
Individual Horton, Des Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Green, Dennis Ivan Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, John Colin Onehunga
Auckland
1061
New Zealand
Directors

Dennis Ivan Green - Director

Appointment date: 19 Feb 1991

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Oct 2009


Jennifer Brown - Director

Appointment date: 18 Apr 2004

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 18 Apr 2004


Ivan Francis Green - Director (Inactive)

Appointment date: 20 Jan 1991

Termination date: 15 Aug 2000

Address: Waikanae,

Address used since 20 Jan 1991

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