General information

Gil-plans Architecture Limited

Type: NZ Limited Company (Ltd)
9429041665527
New Zealand Business Number
5643689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Gil-Plans Architecture Limited (New Zealand Business Number 9429041665527) was incorporated on 23 Mar 2015. 6 addresess are in use by the company: 42 Matai Road, Raumati South, Paraparaumu, 5032 (type: service, registered). 42 Matai Road, Raumati South, Paraparaumu had been their registered address, until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Gilpin, Benjamin William (a director) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Midwinter, Antonia Vivanne (a director) - located at Raumati South, Paraparaumu. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Gil-Plans Architecture Limited. Our information was last updated on 05 May 2024.

Current address Type Used since
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Service & physical 23 Mar 2015
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Postal & office & delivery 03 Sep 2020
44 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered 13 Sep 2022
42 Matai Road, Raumati South, Paraparaumu, 5032 Service 17 Apr 2024
Contact info
64 04 9044585
Phone (Phone)
office@gilplans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gilplans.co.nz
Website
Directors
Name and Address Role Period
Benjamin William Gilpin
Raumati South, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Antonia Vivanne Midwinter
Raumati South, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Addresses
Other active addresses
Type Used since
42 Matai Road, Raumati South, Paraparaumu, 5032 Service 17 Apr 2024
Principal place of activity
Level 1 , 18 Ihakara Street , Paraparaumu , 5032
Previous address Type Period
42 Matai Road, Raumati South, Paraparaumu, 5032 Registered 05 Oct 2016 - 13 Sep 2022
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Registered 23 Mar 2015 - 05 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Gilpin, Benjamin William
Director
Raumati South
Paraparaumu
5032
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Midwinter, Antonia Vivanne
Director
Raumati South
Paraparaumu
5032
23 Mar 2015 - current
Location
Companies nearby
Similar companies
Madd Architecture Limited
44 Ihakara Street
Red Shed Limited
3 Seaview Road
Greig Hayward Architecture Limited
102 Ratanui Road
Dgi Architecture Limited
27 Pine Ridge Terrace
Litchfield And Fields Limited
37 Park Avenue
Designs By David Limited
3 Paua Place