Shortcuts

Gloucester Capital Limited

Type: NZ Limited Company (Ltd)
9429034667293
NZBN
1659475
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 10 Jun 2020

Gloucester Capital Limited, a registered company, was registered on 15 Jul 2005. 9429034667293 is the NZ business number it was issued. This company has been run by 3 directors: Tou Choong Chang - an active director whose contract started on 15 Jul 2005,
Karl Richard Moreton - an active director whose contract started on 15 Dec 2015,
Jacqueline Yuen Cheng Loh - an inactive director whose contract started on 15 Jul 2005 and was terminated on 24 Oct 2019.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Gloucester Capital Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 10 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 10 Jun 2020

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 11 Dec 2009 to 31 Oct 2014

Address: Level 20, Asb Bank Tower, 135 Albert Street, Auckland

Registered & physical address used from 30 Sep 2005 to 11 Dec 2009

Address: Ryken And Associates, 3rd Floor, Southern Cross Building, Cnr Victoria & High Street, Auckland

Physical & registered address used from 15 Jul 2005 to 30 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chang, Tou Choong Singapore
Singapore
268088
Singapore
Shares Allocation #2 Number of Shares: 80
Individual Loh, Jacqueline Yuen Cheng Singapore
Singapore
268088
Singapore
Directors

Tou Choong Chang - Director

Appointment date: 15 Jul 2005

Address: Singapore, 268088 Singapore

Address used since 16 May 2016


Karl Richard Moreton - Director

Appointment date: 15 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2017


Jacqueline Yuen Cheng Loh - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 24 Oct 2019

Address: Singapore, 268088 Singapore

Address used since 16 May 2016

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street