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1088 Victoria Limited

Type: NZ Limited Company (Ltd)
9429041966082
NZBN
5795210
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 3 Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Physical & service & registered address used since 11 Sep 2015

1088 Victoria Limited was launched on 11 Sep 2015 and issued a New Zealand Business Number of 9429041966082. The registered LTD company has been run by 2 directors: Peter Francis Chibnall - an active director whose contract began on 11 Sep 2015,
Dominic Jeffrey Buckell - an active director whose contract began on 11 Sep 2015.
As stated in BizDb's data (last updated on 09 Mar 2024), the company uses 1 address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (category: physical, service).
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 66 shares are held by 2 entities, namely:
Chibnall, Peter Francis (a director) located at Hamilton Lake, Hamilton postcode 3204,
Chibnall-West, Vivienne Phillippa (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 3 shareholders, holds 34 per cent shares (exactly 34 shares) and includes
Buckell, Abigail Sarah - located at Queenwood, Hamilton,
Middleton, John Martin - located at Rd 4, Hamilton,
Buckell, Dominic Jeffrey - located at Queenwood, Hamilton. 1088 Victoria Limited has been categorised as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Director Chibnall, Peter Francis Hamilton Lake
Hamilton
3204
New Zealand
Individual Chibnall-west, Vivienne Phillippa Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Buckell, Abigail Sarah Queenwood
Hamilton
3210
New Zealand
Individual Middleton, John Martin Rd 4
Hamilton
3284
New Zealand
Director Buckell, Dominic Jeffrey Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees No. 8 Limited
Shareholder NZBN: 9429042234692
Company Number: 5911792
Entity O'sheas Trustees No. 8 Limited
Shareholder NZBN: 9429042234692
Company Number: 5911792
Hamilton Central
Hamilton
3204
New Zealand
Individual Ellis, Lloyd Norman Grey Lynn
Auckland
1021
New Zealand
Directors

Peter Francis Chibnall - Director

Appointment date: 11 Sep 2015

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Aug 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 11 Sep 2015


Dominic Jeffrey Buckell - Director

Appointment date: 11 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 11 Sep 2015

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