General information

Gargiulo Investments Limited

Type: NZ Limited Company (Ltd)
9429030428140
New Zealand Business Number
4131019
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Gargiulo Investments Limited (issued an NZ business number of 9429030428140) was started on 07 Dec 2012. 2 addresses are currently in use by the company: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 254 Montreal Street, Christchurch Central, Christchurch had been their physical address, up to 09 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Rigg, Amanda (an individual) located at Christchurch Central, Christchurch postcode 8013,
Kearney, Carla (an individual) located at Christchurch Central, Christchurch postcode 8013,
Carla Kearney (a director) located at Christchurch Central, Christchurch postcode 8013. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Gargiulo Investments Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Ian Kearney
Christchurch Central, Christchurch, 8013
Address used since 21 Oct 2016
Director 07 Dec 2012 - current
Carla Kearney
Christchurch Central, Christchurch, 8013
Address used since 20 Jul 2023
Director 20 Jul 2023 - current
Carla Kearney
Christchurch Central, Christchurch, 8013
Address used since 07 Dec 2012
Director 07 Dec 2012 - 27 Aug 2014
Addresses
Previous address Type Period
Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 Physical & registered 01 Nov 2016 - 09 Nov 2020
Flat 11, 75 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 07 Dec 2012 - 01 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rigg, Amanda
Individual
Christchurch Central
Christchurch
8013
21 Nov 2014 - current
Kearney, Carla
Individual
Christchurch Central
Christchurch
8013
07 Dec 2012 - current
Carla Kearney
Director
Christchurch Central
Christchurch
8013
07 Dec 2012 - current
Kearney, Ian
Director
Christchurch Central
Christchurch
8013
07 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
Entity
17 Sep 2014 - 21 Nov 2014
Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
Entity
17 Sep 2014 - 21 Nov 2014
Location
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