General information

29 Kings Crescent Limited

Type: NZ Limited Company (Ltd)
9429037503871
New Zealand Business Number
974967
Company Number
Registered
Company Status

29 Kings Crescent Limited (issued a New Zealand Business Number of 9429037503871) was started on 07 Sep 1999. 2 addresses are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, up to 13 Apr 2000. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Gambitsis, Leonidas Angelos (a director) located at Bob Scott Retirement Village, Petone postcode 5012,
Gambitsis Family Trust Independent Trustee No 2 Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Gambitsis Family Trust Independent Trustee No 1 Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gambitsis, Anthony John (an individual) - located at Woburn, Lower Hutt. Our database was last updated on 29 Mar 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Service & physical 07 Sep 1999
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 13 Apr 2000
Directors
Name and Address Role Period
Leonidas Angelos Gambitsis
Lower Hutt, 5010
Address used since 24 Jul 2015
Bob Scott Retirement Village, Petone, 5012
Address used since 01 Jul 2017
Director 07 Sep 1999 - current
Anthony John Gambitsis
Woburn, Lower Hutt, 5010
Address used since 07 Sep 1999
Director 07 Sep 1999 - current
Bruce Charles Morris
Mount Victoria, Wellington,
Address used since 07 Sep 1999
Director 07 Sep 1999 - 11 Nov 2005
Addresses
Previous address Type Period
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gambitsis, Leonidas Angelos
Director
Bob Scott Retirement Village
Petone
5012
31 Jul 2017 - current
Gambitsis Family Trust Independent Trustee No 2 Limited
Shareholder NZBN: 9429032858761
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 Feb 2017 - current
Gambitsis Family Trust Independent Trustee No 1 Limited
Shareholder NZBN: 9429032898521
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gambitsis, Anthony John
Individual
Woburn
Lower Hutt
07 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Morris, Bruce Charles
Individual
Mount Victoria
Wellington
07 Sep 1999 - 20 Oct 2006
Gambitsis, Leonidas Angelos
Individual
Lower Hutt
07 Sep 1999 - 08 Feb 2017
Location
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