Gambier Holdings 2 Limited
Type: NZ Limited Company (Ltd)Gambier Holdings 2 Limited (issued an NZBN of 9429034467633) was incorporated on 27 Oct 2005. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. Gambier Holdings 2 Limited used more names, namely: Innovative Interiors Limited from 31 Mar 2006 to 12 Mar 2018, Wardrobe Systems Nz Limited (27 Oct 2005 to 31 Mar 2006). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Kotkin, Victoria (an individual) located at Remuera, Auckland postcode 1050,
Crouch, Mark Robert (an individual) located at Remuera, Auckland postcode 1050,
Thomas, Tony John (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 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 1011, 1050
Address used since 01 Feb 2009 |
Director | 27 Oct 2005 - 29 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Sep 2012 - 28 Mar 2022 |
| Unit B, Level 10, 17 Albert Street, Auckland, 1010 | Physical & registered | 15 Nov 2011 - 03 Sep 2012 |
| Level 5, 57 Fort St, Auckland 1141 | Registered & physical | 08 Mar 2010 - 15 Nov 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 27 Oct 2005 - 08 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotkin, Victoria Individual |
Remuera Auckland 1050 |
27 Oct 2005 - current |
|
Crouch, Mark Robert Individual |
Remuera Auckland 1050 |
27 Oct 2005 - current |
|
Thomas, Tony John Individual |
Greenhithe Auckland 0632 |
27 Oct 2005 - current |
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