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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brown, Jennifer Marjory |
Rd 4 New Plymouth 4374 New Zealand |
18 Oct 2004 - |
Individual | Horton, Des |
Rd 4 New Plymouth 4374 New Zealand |
25 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Green, Dennis Ivan |
Rd 4 New Plymouth 4374 New Zealand |
19 Jan 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, John Colin |
Onehunga Auckland 1061 New Zealand |
25 Jan 2005 - 13 Apr 2021 |
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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