Gizmo Holdings Limited
Type: NZ Limited Company (Ltd)Gizmo Holdings Limited (issued an NZ business identifier of 9429035592822) was launched on 12 Jan 2004. 4 addresses are in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Nelson had been their registered address, until 04 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kelly, Angela Catherine (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kelly, Timothy Bryan (an individual) - located at Nelson, Nelson. "Menswear retailing" (ANZSIC G425130) is the category the Australian Bureau of Statistics issued to Gizmo Holdings Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical | 17 Jul 2018 |
| 42 Bridge Street, Nelson, Nelson, 7010 | Postal & delivery | 05 Sep 2019 |
| 257a Queen Street, Richmond, 7020 | Registered & service | 04 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Bryan Kelly
Nelson, Nelson, 7010
Address used since 23 Sep 2020
Richmond, Richmond, 7020
Address used since 09 Oct 2015 |
Director | 12 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & service | 17 Jul 2018 - 04 Oct 2023 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical | 07 Oct 2014 - 17 Jul 2018 |
| C/- First Class Accounts, 77 Tahunanui Drive, Nelson, 7011 | Physical & registered | 01 Nov 2013 - 07 Oct 2014 |
| 677 Aniseed Valley Road, Rd 1, Richmond, 7081 | Registered | 25 Sep 2012 - 01 Nov 2013 |
| 205b Queen Street, Richmond, Richmond, 7020 | Physical | 25 Sep 2012 - 01 Nov 2013 |
| 132 Muritai Street, Tahunanui | Registered | 10 Jun 2010 - 25 Sep 2012 |
| 4 Ledbury Road, Atawhai, Nelson | Registered | 29 Sep 2005 - 10 Jun 2010 |
| 141 Dodsons Valley Road, Nelson | Registered | 15 Dec 2004 - 29 Sep 2005 |
| 111 Bridge Street, Nelson | Physical | 15 Dec 2004 - 25 Sep 2012 |
| 96 Aranui Road, Mapua, Nelson | Registered | 12 Jan 2004 - 15 Dec 2004 |
| C/o Gizmo Good Gear, 137a Bridge Street, Nelson | Physical | 12 Jan 2004 - 15 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Angela Catherine Individual |
Nelson Nelson 7010 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Timothy Bryan Individual |
Nelson Nelson 7010 |
12 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Kylie Marie Individual |
Nelson |
06 Oct 2005 - 03 Nov 2005 |
 |
Eat Healthy Limited 77 Tahunanui Drive |
|
Gunna Farm Limited 77 Tahunanui Drive |
|
T C Construction Limited 77 Tahunanui Drive |
|
Pg Richmond Builders Limited 77 Tahunanui Drive |
|
Lorraine Crowhen Limited 77 Tahunanui Drive |
|
Coast Fm Limited 77 Tahunanui Drive |
|
Forward Three Limited 155 Trafalgar Street |
|
Whitfield Group Limited 114 Lambton Quay |
|
Man To Man Limited 89 Victoria Street |
|
Murrow-rewi Enterprises Limited 74 Hillcrest Road |
|
Thatsitmate Limited 3/270 Kilmore Street |
|
Alexanders Menswear (2011) Limited 300 Heretaunga Street West |