General information

Gabiano (nz) Limited

Type: NZ Limited Company (Ltd)
9429030524217
New Zealand Business Number
3994518
Company Number
Registered
Company Status
G425110 - G425110 Clothing Accessory Retailing
Industry classification codes with description

Gabiano (Nz) Limited (issued an NZBN of 9429030524217) was registered on 01 Oct 2012. 1 address is in use by the company: 46 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). Suite 1, 16 Lake Street, Cambridge had been their physical address, up to 08 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Universal Business Team Pty Ltd (an other) located at 10 Herb Elliot Avenue, Sydney Olympic Park postcode NSW 2127. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Ubt Holdings Limited (an entity) - located at Milson, Palmerston North. "G425110 Clothing accessory retailing" (business classification G425110) is the category the Australian Bureau of Statistics issued Gabiano (Nz) Limited. The Businesscheck information was updated on 29 Oct 2019.

Current address Type Used since
Suite 1, 16 Lake Street, Cambridge, 3434 Registered 20 Nov 2012
46 Church Road, Pukete, Hamilton, 3200 Physical 08 Sep 2015
Contact info
64 7 8273051
Phone (Phone)
jill.blackman@gabiano.co.nz
Email
www.gabiano.co.nz
Website
Directors
Name and Address Role Period
Caleb Hall
Rd 1, Palmerston North, 4471
Address used since 01 Aug 2018
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Jillian Lois Blackman
Cambridge, 3434
Address used since 01 Aug 2013
Director 01 Oct 2012 - current
Garth Davis
Saint Johns Hill, Wanganui, 4500
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Richard John Judd
Thames, Thames, 3500
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Jason Andrew Clare
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Michael Harvey Goddin
R D 1, Cambridge, 3493
Address used since 01 Jan 2013
Director 01 Oct 2012 - 01 Mar 2016
Addresses
Previous address Type Period
Suite 1, 16 Lake Street, Cambridge, 3434 Physical 20 Nov 2012 - 08 Sep 2015
96 Hassall Street, Timaru, 7910 Registered & physical 01 Oct 2012 - 20 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Universal Business Team Pty Ltd
Other
10 Herb Elliot Avenue
Sydney Olympic Park
NSW 2127
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ubt Holdings Limited
Shareholder NZBN: 9429031785693
Entity (NZ Limited Company)
Milson
Palmerston North
4414
26 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Ubt NZ Limited
Shareholder NZBN: 9429032176896
Company Number: 2273448
Entity
01 Oct 2012 - 26 Oct 2012
Ubt NZ Limited
Shareholder NZBN: 9429032176896
Company Number: 2273448
Entity
01 Oct 2012 - 26 Oct 2012

Ultimate Holding Company
Effective Date 30 Aug 2015
Name Ubt Holdings Limited
Type Ltd
Ultimate Holding Company Number 2356800
Country of origin NZ
Location
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