General information

Gill Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032708394
New Zealand Business Number
2139566
Company Number
Registered
Company Status

Gill Family Enterprises Limited (New Zealand Business Number 9429032708394) was incorporated on 16 Jun 2008. 7 addresess are in use by the company: 9 Canterbury Street, Karori, Wellington, 6012 (type: physical, registered). Level 3, 186 Willis St, Wellington had been their registered address, up to 17 Jul 2019. Gill Family Enterprises Limited used more aliases, namely: It Engine Limited from 12 Jun 2012 to 17 Sep 2018, Quay Corporate Limited (16 Jun 2008 to 12 Jun 2012). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Gill, Delia Joyce (an individual) located at Karori, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Gill, David Francis (an individual) - located at Karori, Wellington. Our database was last updated on 26 Apr 2024.

Current address Type Used since
9 Canterbury Street, Karori, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jun 2008
9 Canterbury Street, Karori, Wellington, 6012 Postal & delivery & office 09 Jul 2019
9 Canterbury Street, Karori, Wellington, 6012 Physical & registered & service 17 Jul 2019
Contact info
64 21 881307
Phone (Phone)
delia@gillathome.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Delia Joyce Gill
Karori, Wellington, 6012
Address used since 16 Jun 2008
Director 16 Jun 2008 - current
David Francis Gill
Karori, Wellington, 6012
Address used since 16 Jun 2008
Director 16 Jun 2008 - current
Addresses
Principal place of activity
Level 3, 186 Willis St , Wellington , 6011
Previous address Type Period
Level 3, 186 Willis St, Wellington, 6011 Registered & physical 01 Aug 2018 - 17 Jul 2019
Level 8, 175 Victoria St, Wellington, 6011 Physical & registered 17 Oct 2011 - 01 Aug 2018
Level 2, 15 Walter Street, Wellington Registered & physical 16 Jun 2008 - 17 Oct 2011
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Gill, Delia Joyce
Individual
Karori
Wellington
16 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Gill, David Francis
Individual
Karori
Wellington
16 Jun 2008 - current
Location
Companies nearby