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Gambaro Limited

Type: NZ Limited Company (Ltd)
9429041119990
NZBN
5008900
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Oct 2015
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Gambaro, Catherine Mary Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gherardo Gambaro Rd 2
New Lynn
0772
New Zealand
Individual Gambaro, Gherardo Rd 2
New Lynn
0772
New Zealand
Directors

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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