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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Director | Chibnall, Peter Francis |
Hamilton Lake Hamilton 3204 New Zealand |
11 Sep 2015 - |
Individual | Chibnall-west, Vivienne Phillippa |
Hamilton Lake Hamilton 3204 New Zealand |
11 Sep 2015 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Buckell, Abigail Sarah |
Queenwood Hamilton 3210 New Zealand |
11 Sep 2015 - |
Individual | Middleton, John Martin |
Rd 4 Hamilton 3284 New Zealand |
11 Sep 2015 - |
Director | Buckell, Dominic Jeffrey |
Queenwood Hamilton 3210 New Zealand |
11 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'sheas Trustees No. 8 Limited Shareholder NZBN: 9429042234692 Company Number: 5911792 |
22 Dec 2017 - 18 Oct 2019 | |
Entity | O'sheas Trustees No. 8 Limited Shareholder NZBN: 9429042234692 Company Number: 5911792 |
Hamilton Central Hamilton 3204 New Zealand |
22 Dec 2017 - 18 Oct 2019 |
Individual | Ellis, Lloyd Norman |
Grey Lynn Auckland 1021 New Zealand |
11 Sep 2015 - 22 Dec 2017 |
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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