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560 Gables Holdings Limited

Type: NZ Limited Company (Ltd)
9429041580950
NZBN
5573625
Company Number
Registered
Company Status
115943669
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
560 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service & other (Address For Share Register) & shareregister address used since 23 Jan 2015
23a Dragon St
Grenada North
Wellington 5028
New Zealand
Registered address used since 03 Aug 2023
23a Dragon St
Grenada North
Wellington 5028
New Zealand
Service address used since 04 Aug 2023

560 Gables Holdings Limited was incorporated on 23 Jan 2015 and issued a number of 9429041580950. This registered LTD company has been supervised by 2 directors: Jodie Maree Richards - an active director whose contract started on 23 Jan 2015,
Dominic Spence Richards - an active director whose contract started on 23 Jan 2015.
According to our database (updated on 27 Feb 2024), the company uses 1 address: 23A Dragon St, Grenada North, Wellington, 5028 (types include: service, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Richards, Dominic Spence (a director) located at Grenada North, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Richards, Jodie Maree - located at Grenada North, Wellington. 560 Gables Holdings Limited is classified as "Motel operation" (ANZSIC H440045).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Richards, Dominic Spence Grenada North
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Richards, Jodie Maree Grenada North
Wellington
5028
New Zealand
Directors

Jodie Maree Richards - Director

Appointment date: 23 Jan 2015

Address: Grenada North, Wellington, 5028 New Zealand

Address used since 26 Jul 2023

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 23 Jan 2015


Dominic Spence Richards - Director

Appointment date: 23 Jan 2015

Address: Grenada North, Wellington, 5028 New Zealand

Address used since 26 Jul 2023

Address: 560 High St, Hutt City, 5010 New Zealand

Address used since 26 Feb 2015

Address: Boulcott, Hutt City, 5010 New Zealand

Address used since 09 May 2017

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