Gargiulo Investments Limited was registered on 07 Dec 2012 and issued a New Zealand Business Number of 9429030428140. This registered LTD company has been run by 3 directors: Ian Kearney - an active director whose contract started on 07 Dec 2012,
Carla Kearney - an active director whose contract started on 20 Jul 2023,
Carla Kearney - an inactive director whose contract started on 07 Dec 2012 and was terminated on 27 Aug 2014.
According to BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 09 Nov 2020, Gargiulo Investments Limited had been using Level 1, 254 Montreal Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Rigg, Amanda (an individual) located at Christchurch Central, Christchurch postcode 8013,
Kearney, Carla (an individual) located at Christchurch Central, Christchurch postcode 8013,
Carla Kearney (a director) located at Christchurch Central, Christchurch postcode 8013. Gargiulo Investments Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).
Previous addresses
Address: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 01 Nov 2016 to 09 Nov 2020
Address: Flat 11, 75 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Dec 2012 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rigg, Amanda |
Christchurch Central Christchurch 8013 New Zealand |
21 Nov 2014 - |
| Individual | Kearney, Carla |
Christchurch Central Christchurch 8013 New Zealand |
07 Dec 2012 - |
| Director | Carla Kearney |
Christchurch Central Christchurch 8013 New Zealand |
07 Dec 2012 - |
| Director | Kearney, Ian |
Christchurch Central Christchurch 8013 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
17 Sep 2014 - 21 Nov 2014 | |
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
17 Sep 2014 - 21 Nov 2014 |
Ian Kearney - Director
Appointment date: 07 Dec 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Oct 2016
Carla Kearney - Director
Appointment date: 20 Jul 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Jul 2023
Carla Kearney - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 27 Aug 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Dec 2012
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