General information

Gil Limited

Type: NZ Limited Company (Ltd)
9429033056265
New Zealand Business Number
2040937
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Gil Limited (issued an NZBN of 9429033056265) was registered on 05 Nov 2007. 2 addresses are currently in use by the company: Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland had been their registered address, up until 06 Jul 2022. Gil Limited used other names, namely: Griplock International Limited from 05 Nov 2007 to 09 Jun 2014. 111 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (13.51% of shares), namely:
Mindfull Group Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 9.91% of all shares (11 shares); it includes
Manlor Investments Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (85 shares, 76.58%) belongs to 1 entity, namely:
Tft Investments Limited, located at Takapuna, Auckland (an entity). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Gil Limited. Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 06 Jul 2022
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 23 Nov 2022
19-21 Como Street, Takapuna, 0622
Address used since 29 Feb 2016
Director 01 Apr 2009 - current
Michael Joseph Manning
Remuera, Auckland, 1050
Address used since 26 Aug 2010
Director 01 Apr 2009 - 15 Dec 2015
Belinda Johnson
160 Symonds Street, Auckland City, 1010,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 01 Apr 2009
Addresses
Previous address Type Period
C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland, 1010 Registered & physical 16 Mar 2016 - 06 Jul 2022
Level 11 19-21 Como Street, Takapuna, Auckland, 0622 Physical 15 Mar 2011 - 16 Mar 2016
Level 11 19-21 Como Street, Takapuna, Auckland, 0622 Registered 01 Mar 2011 - 16 Mar 2016
36 Manawa Road, Remuera, Auckland, 1050 Registered 15 Jul 2010 - 01 Mar 2011
36 Manawa Road, Remuera, Auckland, 1050 Physical 15 Jul 2010 - 15 Mar 2011
168 Upland Road, Remuera, Auckland, 1050 Physical & registered 14 Jul 2010 - 15 Jul 2010
Cms Legal, 1 Albert Street, Auckland Physical & registered 23 Jun 2010 - 14 Jul 2010
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 22 Feb 2010 - 23 Jun 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 24 Jun 2009 - 22 Feb 2010
Grant Thornton, 152 Fanshawe Street, Auckland Registered & physical 20 Oct 2008 - 24 Jun 2009
Grant Thornton, 97-101 Hobson Street, Auckland City Physical & registered 05 Nov 2007 - 20 Oct 2008
Financial Data
Financial info
111
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Mindfull Group Limited
Shareholder NZBN: 9429035568148
Entity (NZ Limited Company)
Auckland
1010
16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Manlor Investments Limited
Shareholder NZBN: 9429040978383
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Tft Investments Limited
Shareholder NZBN: 9429030075764
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Entity
16 Apr 2009 - 13 Sep 2013
Henley Investment Group Limited
Shareholder NZBN: 9429033641508
Company Number: 1903728
Entity
05 Nov 2007 - 11 Mar 2008
Henley Investment Group Limited
Shareholder NZBN: 9429033641508
Company Number: 1903728
Entity
05 Nov 2007 - 11 Mar 2008
Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Entity
16 Apr 2009 - 13 Sep 2013
Location
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