Gables Fashions (1995) Limited
Type: NZ Limited Company (Ltd)Gables Fashions (1995) Limited (issued a New Zealand Business Number of 9429038428821) was launched on 01 Sep 1995. 4 addresses are currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered). C/-Causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale, Auckland had been their physical address, up to 03 Jun 2014. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mills, Bede Gerard (an individual) located at Pukekohe. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Mills, John Antony (an individual) - located at 11 Roose Avenue, Pukekohe, Auckland,
Richards, Mark Wayne (an individual) - located at Avondale, Auckland,
Mills, Donna Veronica (an individual) - located at 11 Roose Avenue, Pukekohe, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mills, Donna Veronica, located at Pukekohe (an individual). Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| N/a | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jun 2000 |
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Physical & registered & service | 03 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bede Gerard Mills
Pukekohe, Auckland, 2120
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - current |
|
Peter William Earl
Pukekohe, Auckland,
Address used since 08 May 2007 |
Director | 01 Sep 1995 - 11 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale, Auckland, 1348 | Physical & registered | 17 May 2011 - 03 Jun 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 09 Jul 2009 - 17 May 2011 |
| Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland | Physical | 05 Jul 2006 - 09 Jul 2009 |
| Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered | 05 Jul 2006 - 09 Jul 2009 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Registered & physical | 17 May 2005 - 05 Jul 2006 |
| 30 King Street, Pukekohe, Auckland | Registered | 22 Jun 2000 - 17 May 2005 |
| C/o Sturrock Monteith @ Co, Level One 12-18 Seddon Street, Pukekohe | Physical | 22 Jun 2000 - 17 May 2005 |
| 30 King Street, Pukekohe, Auckland | Physical | 22 Jun 2000 - 22 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Bede Gerard Individual |
Pukekohe |
01 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, John Antony Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - current |
|
Richards, Mark Wayne Individual |
Avondale Auckland 1348 |
13 Oct 2005 - current |
|
Mills, Donna Veronica Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Donna Veronica Individual |
Pukekohe |
01 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Mark Wayne Individual |
Avondale Auckland 1348 |
13 Oct 2005 - current |
|
Mills, Bede Gerard Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - current |
|
Mills, John Anthony Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bryan James Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
|
Scott, Bryan James Individual |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
|
Scott, Bryan James Individual |
11 Roose Avenue Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
|
Earl, Peter William Individual |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
|
Earl, Colleen Elizabeth Individual |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
|
Saunders, Alfred Robert Individual |
15 Hamlet Place Pukekohe, Auckland |
01 Sep 1995 - 13 Oct 2005 |
|
Earl, Colleen Elizabeth Individual |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
|
Earl, Peter William Individual |
2 Ludlow Place Pukekohe, Auckland |
01 Sep 1995 - 08 May 2007 |
|
Badcock, Alan William Individual |
Wanganui |
11 Jul 2006 - 08 May 2007 |
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