General information
C 1 Gloucester Street Limited
Type: NZ Limited Company (Ltd)9429033792798
New Zealand Business Number
1878304
Company Number
Registered
Company Status
C 1 Gloucester Street Limited (issued an NZ business identifier of 9429033792798) was incorporated on 20 Oct 2006. 2 addresses are currently in use by the company: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 334 Lincoln Road, Addington, Christchurch had been their physical address, until 27 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Du Val, Llewelyn Phillip (a director) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Registered | 11 Oct 2019 |
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Physical & service | 27 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2018
Merivale, Christchurch, 8014
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Ernest Frederick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - 05 Feb 2015 |
|
Ernest Frederick Michael Duval
Christchurch,
Address used since 01 Oct 2013 |
Director | 20 Oct 2006 - 01 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 334 Lincoln Road, Addington, Christchurch, 8024 | Physical | 03 Jun 2015 - 27 Oct 2021 |
| 334 Lincoln Road, Addington, Christchurch, 8024 | Registered | 03 Jun 2015 - 11 Oct 2019 |
| 165 Harewood Road, Christchurch, 8053 | Registered & physical | 21 Dec 2012 - 03 Jun 2015 |
| Level 1, 292 Cashel Street, Christchurch | Registered & physical | 20 Apr 2009 - 21 Dec 2012 |
| 148 Manchester Street, Christchurch | Physical & registered | 09 Apr 2009 - 20 Apr 2009 |
| 34-36 Cranmer Square, Christchurch | Physical & registered | 23 Oct 2008 - 09 Apr 2009 |
| C/-kpmg, 34-36 Cranmer Square, Christchurch | Registered & physical | 20 Oct 2006 - 23 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val, Llewelyn Phillip Director |
Mount Pleasant Christchurch 8081 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Frederick Michael Individual |
Christchurch |
20 Oct 2006 - 13 Dec 2012 |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
25 May 2015 - 29 Oct 2015 | |
|
Withers, Murray Ian Individual |
Christchurch 8051 |
13 Dec 2012 - 25 May 2015 |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
25 May 2015 - 29 Oct 2015 |
Location
Companies nearby
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Pataka Trust 332 Lincoln Road |
|
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|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |