General information

Gambitsis Family Trust Independent Trustee No 2 Limited

Type: NZ Limited Company (Ltd)
9429032858761
New Zealand Business Number
2105692
Company Number
Registered
Company Status

Gambitsis Family Trust Independent Trustee No 2 Limited (NZBN 9429032858761) was registered on 08 Apr 2008. 4 addresses are currently in use by the company: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, service). 4 Baldwin Ave, Mt Albert, Auckland had been their registered address, until 23 Jun 2009. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Carlson, Christina Jean (an individual) located at Camborne, Wellington,
Gambitsis, Michael Costa (an individual) located at Ponsonby, Auckland postcode 1011,
Gambitsis, Anthony John (a director) located at Woburn, Lower Hutt postcode 5010. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
67 St Ives Drive, Camborne, Wellington Physical & registered & service 23 Jun 2009
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Christina Jean Carlson
Camborne, Wellington, 5026
Address used since 25 May 2009
Director 25 May 2009 - current
Michael Costa Gambitsis
Ponsonby, Auckland, 1011
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Anthony John Gambitsis
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Michael Costa Gambitsis
Mt Albert, Auckland,
Address used since 08 Apr 2008
Director 08 Apr 2008 - 15 Jun 2009
Addresses
Previous address Type Period
4 Baldwin Ave, Mt Albert, Auckland Registered & physical 08 Apr 2008 - 23 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carlson, Christina Jean
Individual
Camborne
Wellington
16 Jun 2009 - current
Gambitsis, Michael Costa
Individual
Ponsonby
Auckland
1011
16 Nov 2023 - current
Gambitsis, Anthony John
Director
Woburn
Lower Hutt
5010
16 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Gambitsis, Michael Costa
Individual
Mt Albert
Auckland
08 Apr 2008 - 27 Jun 2010
Gambitsis, Michael Costa
Individual
Mt Albert
Auckland
16 Jan 2009 - 16 Jan 2009
Carlson, Christina Jean
Individual
Camborne
Wellington
16 Jan 2009 - 16 Jan 2009
Location
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