Gizmo Holdings Limited, a registered company, was incorporated on 12 Jan 2004. 9429035592822 is the NZ business identifier it was issued. "Menswear retailing" (business classification G425130) is how the company was categorised. The company has been managed by 1 director, named Timothy Bryan Kelly - an active director whose contract began on 12 Jan 2004.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
42 Bridge Street, Nelson, Nelson, 7010 (postal address),
42 Bridge Street, Nelson, Nelson, 7010 (delivery address) among others.
Gizmo Holdings Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address up until 04 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & service address used from 17 Jul 2018 to 04 Oct 2023
Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 07 Oct 2014 to 17 Jul 2018
Address #3: C/- First Class Accounts, 77 Tahunanui Drive, Nelson, 7011 New Zealand
Physical & registered address used from 01 Nov 2013 to 07 Oct 2014
Address #4: 677 Aniseed Valley Road, Rd 1, Richmond, 7081 New Zealand
Registered address used from 25 Sep 2012 to 01 Nov 2013
Address #5: 205b Queen Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 25 Sep 2012 to 01 Nov 2013
Address #6: 132 Muritai Street, Tahunanui New Zealand
Registered address used from 10 Jun 2010 to 25 Sep 2012
Address #7: 4 Ledbury Road, Atawhai, Nelson
Registered address used from 29 Sep 2005 to 10 Jun 2010
Address #8: 141 Dodsons Valley Road, Nelson
Registered address used from 15 Dec 2004 to 29 Sep 2005
Address #9: 111 Bridge Street, Nelson New Zealand
Physical address used from 15 Dec 2004 to 25 Sep 2012
Address #10: 96 Aranui Road, Mapua, Nelson
Registered address used from 12 Jan 2004 to 15 Dec 2004
Address #11: C/o Gizmo Good Gear, 137a Bridge Street, Nelson
Physical address used from 12 Jan 2004 to 15 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Angela Catherine |
Nelson Nelson 7010 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kelly, Timothy Bryan |
Nelson Nelson 7010 New Zealand |
12 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Kylie Marie |
Nelson |
06 Oct 2005 - 03 Nov 2005 |
Timothy Bryan Kelly - Director
Appointment date: 12 Jan 2004
Address: Nelson, Nelson, 7010 New Zealand
Address used since 23 Sep 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Oct 2015
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