Gambitsis Family Trust Independent Trustee No 2 Limited, a registered company, was registered on 08 Apr 2008. 9429032858761 is the NZ business identifier it was issued. The company has been managed by 4 directors: Christina Jean Carlson - an active director whose contract began on 25 May 2009,
Michael Costa Gambitsis - an active director whose contract began on 01 Sep 2023,
Anthony John Gambitsis - an active director whose contract began on 01 Sep 2023,
Michael Costa Gambitsis - an inactive director whose contract began on 08 Apr 2008 and was terminated on 15 Jun 2009.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Gambitsis Family Trust Independent Trustee No 2 Limited had been using 4 Baldwin Ave, Mt Albert, Auckland as their registered address up until 23 Jun 2009.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carlson, Christina Jean (an individual) located at Camborne, Wellington,
Gambitsis, Michael Costa (an individual) located at Ponsonby, Auckland postcode 1011,
Gambitsis, Anthony John (a director) located at Woburn, Lower Hutt postcode 5010.
Previous address
Address #1: 4 Baldwin Ave, Mt Albert, Auckland
Registered & physical address used from 08 Apr 2008 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carlson, Christina Jean |
Camborne Wellington |
16 Jun 2009 - |
| Individual | Gambitsis, Michael Costa |
Ponsonby Auckland 1011 New Zealand |
16 Nov 2023 - |
| Director | Gambitsis, Anthony John |
Woburn Lower Hutt 5010 New Zealand |
16 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gambitsis, Michael Costa |
Mt Albert Auckland |
08 Apr 2008 - 27 Jun 2010 |
| Individual | Gambitsis, Michael Costa |
Mt Albert Auckland |
16 Jan 2009 - 16 Jan 2009 |
| Individual | Carlson, Christina Jean |
Camborne Wellington |
16 Jan 2009 - 16 Jan 2009 |
Christina Jean Carlson - Director
Appointment date: 25 May 2009
Address: Camborne, Wellington, 5026 New Zealand
Address used since 25 May 2009
Michael Costa Gambitsis - Director
Appointment date: 01 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2023
Anthony John Gambitsis - Director
Appointment date: 01 Sep 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2023
Michael Costa Gambitsis - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 15 Jun 2009
Address: Mt Albert, Auckland,
Address used since 08 Apr 2008
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