General information
Gillies Group Leasing Limited
Type: NZ Limited Company (Ltd)9429032014617
New Zealand Business Number
2303733
Company Number
Registered
Company Status
Gillies Group Leasing Limited (issued an NZ business identifier of 9429032014617) was started on 18 Aug 2009. 7 addresess are in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). Gillies Group Leasing Limited used other names, namely: Emerald Villas Management Limited from 18 Aug 2009 to 24 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gillies, Malcolm John (a director) located at Birchville, Upper Hutt postcode 5018. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, 5018 | Registered & physical & service | 18 Aug 2009 |
| Po Box 40704, Upper Hutt, Upper Hutt, 5140 | Postal | 20 Aug 2019 |
| 5 Gibbons Street, Upper Hutt, 5018 | Office & delivery | 20 Aug 2019 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Contact info
64 210 2312992
Phone (Phone)
kathryn.courtier@gilliesgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Dennis John Cook
Trentham, Upper Hutt, 5018
Address used since 21 Aug 2012 |
Director | 18 Aug 2009 - 24 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Principal place of activity
| 5 Gibbons Street , Upper Hutt , 5018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Malcolm John Director |
Birchville Upper Hutt 5018 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Dennis John Individual |
Trentham Upper Hutt 5018 |
18 Aug 2009 - 24 Jun 2014 |
Location
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