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General information

Gloucester Capital Limited

Type: NZ Limited Company (Ltd)
9429034667293
New Zealand Business Number
1659475
Company Number
Registered
Company Status

Gloucester Capital Limited (New Zealand Business Number 9429034667293) was incorporated on 15 Jul 2005. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 10 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Chang, Tou Choong (an individual) located at Singapore, Singapore postcode 268088. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Loh, Jacqueline Yuen Cheng (an individual) - located at Singapore, Singapore. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 10 Jun 2020
Last updated:
Directors
Name and Address Role Period
Tou Choong Chang
Singapore, 268088
Address used since 16 May 2016
Director 15 Jul 2005 - current
Karl Richard Moreton
Milford, Auckland, 0620
Address used since 08 Mar 2019
Milford, Auckland, 0620
Address used since 02 Jun 2017
Director 15 Dec 2015 - current
Jacqueline Yuen Cheng Loh
Singapore, 268088
Address used since 16 May 2016
Director 15 Jul 2005 - 24 Oct 2019
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 10 Jun 2020
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Physical & registered 11 Dec 2009 - 31 Oct 2014
Level 20, Asb Bank Tower, 135 Albert Street, Auckland Registered & physical 30 Sep 2005 - 11 Dec 2009
Ryken And Associates, 3rd Floor, Southern Cross Building, Cnr Victoria & High Street, Auckland Physical & registered 15 Jul 2005 - 30 Sep 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chang, Tou Choong
Individual 		Singapore
Singapore
268088 		15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Loh, Jacqueline Yuen Cheng
Individual 		Singapore
Singapore
268088 		15 Jul 2005 - current
Location
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