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General information

Gloaming Investments Limited

Type: NZ Limited Company (Ltd)
9429035680567
New Zealand Business Number
1439359
Company Number
Registered
Company Status

Gloaming Investments Limited (New Zealand Business Number 9429035680567) was registered on 04 Nov 2003. 2 addresses are in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up until 21 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Collins, Graham Donald (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Collins, Karen Elizabeth (a director) - located at Titahi Bay, Porirua. Our information was updated on 05 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical 20 Sep 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 21 Sep 2023
Last updated:
Directors
Name and Address Role Period
Graham Donald Collins
Titahi Bay, Porirua, 5022
Address used since 04 Nov 2003
Director 04 Nov 2003 - current
Karen Elizabeth Collins
Titahi Bay, Porirua, 5022
Address used since 04 Nov 2003
Director 04 Nov 2003 - current
Addresses
Previous address Type Period
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 20 Sep 2016 - 21 Sep 2023
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 18 Sep 2012 - 20 Sep 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 07 Nov 2008 - 18 Sep 2012
Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 04 Nov 2003 - 07 Nov 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Graham Donald
Individual 		Titahi Bay
Porirua
5022 		04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collins, Karen Elizabeth
Director 		Titahi Bay
Porirua
5022 		26 Mar 2014 - current
Location
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