Gambier Holdings 1 Limited
Type: NZ Limited Company (Ltd)Gambier Holdings 1 Limited (issued an NZ business identifier of 9429034467497) was incorporated on 27 Oct 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Gambier Holdings 1 Limited used more names, namely: Innovative Interiors Auckland Limited from 31 Mar 2006 to 12 Mar 2018, Wardrobe Systems Auckland Limited (27 Oct 2005 to 31 Mar 2006). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland postcode 0632,
Crouch, Mark Robert (an individual) located at Remuera, Auckland postcode 1050,
Kotkin, Victoria (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Wotta
Mount Wellington, Auckland, 1060
Address used since 11 Mar 2016 |
Director | 29 Jun 2012 - current |
|
Mark Robert Crouch
Remuera, Auckland, 1050
Address used since 28 Nov 2008 |
Director | 27 Oct 2005 - 29 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 03 Sep 2012 - 28 Mar 2022 |
| Unit B Level 10, 17 Albert Street, Auckland, 1140 | Physical & registered | 29 Aug 2011 - 03 Sep 2012 |
| Level 5, 57 Fort Street, Auckland 1141 | Registered & physical | 07 Dec 2009 - 29 Aug 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 27 Oct 2005 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland 0632 |
27 Oct 2005 - current |
|
Crouch, Mark Robert Individual |
Remuera Auckland 1050 |
27 Oct 2005 - current |
|
Kotkin, Victoria Individual |
Remuera Auckland 1050 |
27 Oct 2005 - current |
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