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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Chang, Tou Choong |
Singapore Singapore 268088 Singapore |
15 Jul 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Loh, Jacqueline Yuen Cheng |
Singapore Singapore 268088 Singapore |
15 Jul 2005 - |
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
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