Gumbley Properties Limited, a registered company, was registered on 25 Sep 2002. 9429036311491 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Clive Norfolk Gumbley - an active director whose contract began on 25 Sep 2002.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Gumbley Properties Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gumbley, Amanda Mary (an individual) located at Torbay, Auckland postcode 0630,
Telford Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Clive Norfolk (an individual) located at Torbay, Auckland.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 11 Jul 2006 to 14 Jan 2013
Address: C/- Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 25 Sep 2002 to 11 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gumbley, Amanda Mary |
Torbay Auckland 0630 New Zealand |
12 Feb 2013 - |
| Entity (NZ Limited Company) | Telford Trustee Limited Shareholder NZBN: 9429030440456 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2013 - |
| Individual | Gumbley, Clive Norfolk |
Torbay Auckland New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gumbley, Howard William |
Castor Bay Auckland |
25 Sep 2002 - 12 Feb 2013 |
| Individual | Brian, Jack |
Mt Eden Auckland New Zealand |
25 Sep 2002 - 12 Feb 2013 |
Clive Norfolk Gumbley - Director
Appointment date: 25 Sep 2002
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 May 2004
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street