Gambaletto Limited was started on 17 Nov 2003 and issued an NZBN of 9429035722335. The registered LTD company has been run by 2 directors: Momcilo Micic - an active director whose contract began on 17 Nov 2003,
Gorica Micic - an active director whose contract began on 17 Nov 2003.
According to our information (last updated on 17 Mar 2025), this company uses 1 address: Unit 316, 189 College Road, Stonefields, Auckland, 1072 (category: postal, office).
Up to 10 Jan 2018, Gambaletto Limited had been using 2/1A Harrison Road, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Micic, Momcilo (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Micic, Gorica - located at Mt Wellington, Auckland. Gambaletto Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
Unit 316, 189 College Road, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 2/1a Harrison Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Nov 2016 to 10 Jan 2018
Address #2: 60b Millen Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 24 Apr 2009 to 21 Nov 2016
Address #3: 60b Millen Avenue, Pakuranga, Manukau City 1706
Registered & physical address used from 31 Oct 2005 to 24 Apr 2009
Address #4: 5 Potiki Place, Glen Innes, Auckland 1006, New Zealand
Registered & physical address used from 17 Nov 2003 to 31 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Micic, Momcilo |
Stonefields Auckland 1072 New Zealand |
17 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Micic, Gorica |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2003 - |
Momcilo Micic - Director
Appointment date: 17 Nov 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Apr 2018
Gorica Micic - Director
Appointment date: 17 Nov 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Apr 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 12 Nov 2016
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