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Gambit Investments Limited

Type: NZ Limited Company (Ltd)
9429033235769
NZBN
1967393
Company Number
Registered
Company Status
Current address
27 Kokopu Street
Rd 6
Omaha 0986
New Zealand
Registered & physical & service address used since 14 Apr 2022

Gambit Investments Limited, a registered company, was incorporated on 16 Jul 2007. 9429033235769 is the NZBN it was issued. The company has been supervised by 2 directors: Ian Richard Daniel - an active director whose contract began on 16 Jul 2007,
Caroline Siobhan Daniel - an inactive director whose contract began on 23 Sep 2008 and was terminated on 25 Oct 2012.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Kokopu Street, Rd 6, Omaha, 0986 (types include: registered, physical).
Gambit Investments Limited had been using 7 Westmere Crescent, Westmere, Auckland as their registered address until 14 Apr 2022.
One entity controls all company shares (exactly 1 share) - Heimsath Alexander Trustee Limited - located at 0986, 147 Quay Street, Auckland.

Addresses

Principal place of activity

2a Webber Street, Cox's Bay, Auckland, 1022 New Zealand


Previous addresses

Address: 7 Westmere Crescent, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 31 Mar 2014 to 14 Apr 2022

Address: 2a Webber Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 29 Jun 2012 to 31 Mar 2014

Address: 63 Albany Road, Herne Bay, Auckland New Zealand

Physical & registered address used from 16 Jul 2007 to 29 Jun 2012

Contact info
64 27 888322
05 Mar 2019 Phone
ian.daniel@teletracnavman.com
Email
ian.katie.daniel@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Daniel, Ian Richard Herne Bay
Auckland
Directors

Ian Richard Daniel - Director

Appointment date: 16 Jul 2007

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 06 Apr 2022

Address: Westmere Crescent, Auckland, 1022 New Zealand

Address used since 01 Jul 2013


Caroline Siobhan Daniel - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 25 Oct 2012

Address: Herne Bay, Auckland,

Address used since 23 Sep 2008

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