General information

1088 Victoria Limited

Type: NZ Limited Company (Ltd)
9429041966082
New Zealand Business Number
5795210
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

1088 Victoria Limited (issued an NZ business identifier of 9429041966082) was started on 11 Sep 2015. 2 addresses are in use by the company: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (type: physical, service). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 66 shares (66 per cent of shares), namely:
Chibnall, Peter Francis (a director) located at Hamilton Lake, Hamilton postcode 3204,
Chibnall-West, Vivienne Phillippa (an individual) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 34 per cent of all shares (34 shares); it includes
Buckell, Abigail Sarah (an individual) - located at Queenwood, Hamilton,
Middleton, John Martin (an individual) - located at Rd 4, Hamilton,
Buckell, Dominic Jeffrey (a director) - located at Queenwood, Hamilton. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued 1088 Victoria Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical & service & registered 11 Sep 2015
Directors
Name and Address Role Period
Peter Francis Chibnall
Hamilton Lake, Hamilton, 3204
Address used since 09 Aug 2019
Hamilton Lake, Hamilton, 3204
Address used since 11 Sep 2015
Director 11 Sep 2015 - current
Dominic Jeffrey Buckell
Queenwood, Hamilton, 3210
Address used since 11 Sep 2015
Director 11 Sep 2015 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Chibnall, Peter Francis
Director
Hamilton Lake
Hamilton
3204
11 Sep 2015 - current
Chibnall-west, Vivienne Phillippa
Individual
Hamilton Lake
Hamilton
3204
11 Sep 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Buckell, Abigail Sarah
Individual
Queenwood
Hamilton
3210
11 Sep 2015 - current
Middleton, John Martin
Individual
Rd 4
Hamilton
3284
11 Sep 2015 - current
Buckell, Dominic Jeffrey
Director
Queenwood
Hamilton
3210
11 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
O'sheas Trustees No. 8 Limited
Shareholder NZBN: 9429042234692
Company Number: 5911792
Entity
22 Dec 2017 - 18 Oct 2019
O'sheas Trustees No. 8 Limited
Shareholder NZBN: 9429042234692
Company Number: 5911792
Entity
Hamilton Central
Hamilton
3204
22 Dec 2017 - 18 Oct 2019
Ellis, Lloyd Norman
Individual
Grey Lynn
Auckland
1021
11 Sep 2015 - 22 Dec 2017
Location
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