General information
Gambit Investments Limited
Type: NZ Limited Company (Ltd)9429033235769
New Zealand Business Number
1967393
Company Number
Registered
Company Status
Gambit Investments Limited (issued a business number of 9429033235769) was started on 16 Jul 2007. 2 addresses are in use by the company: 27 Kokopu Street, Rd 6, Omaha, 0986 (type: registered, physical). 7 Westmere Crescent, Westmere, Auckland had been their registered address, up to 14 Apr 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Kokopu Street, Rd 6, Omaha, 0986 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 27 888322
Phone (Phone)
ian.daniel@teletracnavman.com
Email
ian.katie.daniel@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Daniel
Rd 6, Omaha, 0986
Address used since 06 Apr 2022
Westmere Crescent, Auckland, 1022
Address used since 01 Jul 2013 |
Director | 16 Jul 2007 - current |
|
Caroline Siobhan Daniel
Herne Bay, Auckland,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 25 Oct 2012 |
Addresses
Principal place of activity
| 2a Webber Street , Cox's Bay , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 7 Westmere Crescent, Westmere, Auckland, 1022 | Registered & physical | 31 Mar 2014 - 14 Apr 2022 |
| 2a Webber Street, Westmere, Auckland, 1022 | Registered & physical | 29 Jun 2012 - 31 Mar 2014 |
| 63 Albany Road, Herne Bay, Auckland | Physical & registered | 16 Jul 2007 - 29 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
25 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
25 Sep 2008 - 25 Oct 2012 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
25 Sep 2008 - 25 Oct 2012 | |
|
Daniel, Ian Richard Individual |
Herne Bay Auckland |
16 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Iredes Limited 9 Westmere Crescent |
|
Skrigs Enterprises Limited 5 Westmere Crescent |
|
Hearing Voices Network Aotearoa New Zealand Incorporated 5 Westmere Crescent |
|
Chiswick Professional Services Limited 11 Westmere Crescent |
|
The Design Dairy Limited 1 Westmere Crescent |
|
David Grace Consulting Limited 10 Oban Road |