Gambino Properties Limited was registered on 20 Jun 2012 and issued an NZ business number of 9429030622111. This registered LTD company has been managed by 4 directors: Kathryn Anne Sayers - an active director whose contract started on 20 Jun 2012,
Kim Sayers Wilson - an active director whose contract started on 20 Jun 2012,
Kim Sayers - an active director whose contract started on 20 Jun 2012,
Douglas Richard Sayers - an inactive director whose contract started on 20 Jun 2012 and was terminated on 20 Apr 2013.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 18 Feb 2020, Gambino Properties Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Wilson, Kim Sayers (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sayers, Kathryn Anne (a director) located at Mt Maunganui postcode 3116. Gambino Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2012 to 18 Feb 2020
Address: 9 Tui Brae, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 20 Jun 2012 to 31 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Kim Sayers |
Papamoa Beach Papamoa 3118 New Zealand |
01 Oct 2019 - |
| Director | Sayers, Kathryn Anne |
Mt Maunganui 3116 New Zealand |
20 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radley, John Keith |
Mission Bay Auckland 1071 New Zealand |
20 Jun 2012 - 09 Nov 2021 |
| Individual | Sayers, Douglas Richard |
Rd 1 Howick 2571 New Zealand |
20 Jun 2012 - 28 Jun 2013 |
| Individual | Radley, John Keith |
Mission Bay Auckland 1071 New Zealand |
20 Jun 2012 - 09 Nov 2021 |
| Director | Douglas Richard Sayers |
Rd 1 Howick 2571 New Zealand |
20 Jun 2012 - 28 Jun 2013 |
| Director | Sayers, Kim |
Rd 5 Tauranga 3175 New Zealand |
20 Jun 2012 - 01 Oct 2019 |
Kathryn Anne Sayers - Director
Appointment date: 20 Jun 2012
Address: Mt Maunganui, 3116 New Zealand
Address used since 12 Nov 2015
Kim Sayers Wilson - Director
Appointment date: 20 Jun 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Jul 2017
Kim Sayers - Director
Appointment date: 20 Jun 2012
Address: Mt Maunganui, 3116 New Zealand
Address used since 06 Aug 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Jul 2017
Douglas Richard Sayers - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 20 Apr 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jun 2012
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