Gentleman Holdings Limited, a registered company, was incorporated on 04 Jul 1996. 9429038289996 is the business number it was issued. The company has been managed by 2 directors: Timothy Benson Gentleman - an active director whose contract started on 04 Jul 1996,
Vivienne Lee Gentleman - an inactive director whose contract started on 04 Jul 1996 and was terminated on 11 Sep 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 22 / 150 Cavendish Road, Casebrook, Christchurch, 8051 (types include: registered, physical).
Gentleman Holdings Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address up until 16 Aug 2018.
Old names for the company, as we managed to find at BizDb, included: from 04 Jul 1996 to 02 Feb 2004 they were named 0800 Car Tune Limited.
A single entity controls all company shares (exactly 100 shares) - Gentleman, Timothy Benson - located at 8051, Rd 2 Rangiora.
Previous addresses
Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 08 Sep 2016 to 16 Aug 2018
Address: 95 Montreal Street, Christchurch, 8023 New Zealand
Physical & registered address used from 14 Sep 2015 to 08 Sep 2016
Address: Paul Bendall & Associates Ltd, 95 Montreal St, Christchurch New Zealand
Physical address used from 16 Oct 2007 to 14 Sep 2015
Address: 95 Montreal Street, Christchurch New Zealand
Registered address used from 23 Aug 2007 to 14 Sep 2015
Address: 95 Montreal Street, Christchurch
Physical address used from 23 Aug 2007 to 16 Oct 2007
Address: H P Hanna & Co, 37 Latimer Square, Christchurch
Registered address used from 11 Apr 2000 to 23 Aug 2007
Address: H P Hanna & Co, 37 Latimer Square, Christchurch
Physical address used from 05 Jul 1996 to 23 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gentleman, Timothy Benson |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gentleman, Caitlin Anne |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 08 Feb 2018 |
Individual | Gentleman, Liam Benson |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 08 Feb 2018 |
Individual | Gentleman, Ryan Bruce |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 08 Feb 2018 |
Individual | Gentleman, Hailee Rebekah |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 08 Feb 2018 |
Individual | Gentleman, Vivienne Lee |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 24 Sep 2018 |
Individual | Gentleman, Nicole Marie |
Rd 2 Rangiora New Zealand |
04 Jul 1996 - 08 Feb 2018 |
Timothy Benson Gentleman - Director
Appointment date: 04 Jul 1996
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 04 Sep 2015
Vivienne Lee Gentleman - Director (Inactive)
Appointment date: 04 Jul 1996
Termination date: 11 Sep 2018
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 04 Sep 2015
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