Gambit Holdings Limited
Type: NZ Limited Company (Ltd)Gambit Holdings Limited (issued a New Zealand Business Number of 9429039982476) was launched on 19 Jan 1984. 2 addresses are in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, service). 331 Devon Street East, New Plymouth had been their registered address, up to 16 Oct 2019. Gambit Holdings Limited used other aliases, namely: Spiral Cards Limited from 22 Jul 1998 to 19 Mar 2004, D.green Electrical Limited (19 Jan 1984 to 22 Jul 1998). 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (50 per cent of shares), namely:
Brown, Jennifer Marjory (an individual) located at Rd 4, New Plymouth postcode 4374,
Horton, Des (an individual) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Green, Dennis Ivan (an individual) - located at Rd 4, New Plymouth. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 16 Oct 2019 |
| 38 Kaitake Road, Rd 4, New Plymouth, 4374 | Registered | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Ivan Green
Rd 4, New Plymouth, 4374
Address used since 02 Oct 2009 |
Director | 19 Feb 1991 - current |
|
Jennifer Brown
Rd 4, New Plymouth, 4374
Address used since 18 Apr 2004 |
Director | 18 Apr 2004 - current |
|
Ivan Francis Green
Waikanae,
Address used since 20 Jan 1991 |
Director | 20 Jan 1991 - 15 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Registered | 13 Oct 2010 - 16 Oct 2019 |
| 38 Kaitake Road, Rd 4, New Plymouth, 4374 | Physical | 11 Nov 2004 - 16 Oct 2019 |
| 38 Kaitake Rd, Rd 4, New Plymouth | Registered | 11 Nov 2004 - 13 Oct 2010 |
| Kaitake Road, Oakura | Registered & physical | 01 Jul 1997 - 11 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jennifer Marjory Individual |
Rd 4 New Plymouth 4374 |
18 Oct 2004 - current |
|
Horton, Des Individual |
Rd 4 New Plymouth 4374 |
25 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Dennis Ivan Individual |
Rd 4 New Plymouth 4374 |
19 Jan 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, John Colin Individual |
Onehunga Auckland 1061 |
25 Jan 2005 - 13 Apr 2021 |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |