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Gentleman Holdings Limited

Type: NZ Limited Company (Ltd)
9429038289996
NZBN
815028
Company Number
Registered
Company Status
Current address
22 / 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 16 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gentleman, Timothy Benson Rd 2 Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gentleman, Caitlin Anne Rd 2 Rangiora

New Zealand
Individual Gentleman, Liam Benson Rd 2 Rangiora

New Zealand
Individual Gentleman, Ryan Bruce Rd 2 Rangiora

New Zealand
Individual Gentleman, Hailee Rebekah Rd 2 Rangiora

New Zealand
Individual Gentleman, Vivienne Lee Rd 2 Rangiora

New Zealand
Individual Gentleman, Nicole Marie Rd 2 Rangiora

New Zealand
Directors

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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