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 05 Jun 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 "Investment - financial assets" (business classification K624040).
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: 15 Apr 2025
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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