Gambaro Limited was registered on 03 Mar 2014 and issued a business number of 9429041119990. The registered LTD company has been run by 2 directors: Catherine Gambaro - an active director whose contract started on 05 Jul 2018,
Gherardo Gambaro - an inactive director whose contract started on 03 Mar 2014 and was terminated on 01 Aug 2018.
According to BizDb's information (last updated on 14 Mar 2024), this company filed 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Up to 15 Oct 2015, Gambaro Limited had been using 89 Seaview Road, Rd 2, New Lynn as their physical address.
BizDb identified old names for this company: from 01 Mar 2014 to 21 Oct 2016 they were named Warmglass Nz Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gambaro, Catherine Mary (an individual) located at Rd 2, New Lynn postcode 0772.
The second group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Gherardo Gambaro - located at Rd 2, New Lynn,
Gambaro, Gherardo - located at Rd 2, New Lynn. Gambaro Limited was classified as "Building supplies retailing nec" (business classification G423115).
Previous address
Address #1: 89 Seaview Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 03 Mar 2014 to 15 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gambaro, Catherine Mary |
Rd 2 New Lynn 0772 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Gherardo Gambaro |
Rd 2 New Lynn 0772 New Zealand |
03 Mar 2014 - |
Individual | Gambaro, Gherardo |
Rd 2 New Lynn 0772 New Zealand |
03 Mar 2014 - |
Catherine Gambaro - Director
Appointment date: 05 Jul 2018
Address: Rd 2, Piha, 0772 New Zealand
Address used since 05 Jul 2018
Gherardo Gambaro - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 01 Aug 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 03 Mar 2014
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