Gilpin Performance Limited (issued a business number of 9429033231587) was launched on 23 Jul 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 39 Maungawhau Road, Epsom, Auckland had been their physical address, up until 19 Jan 2017. Gilpin Performance Limited used other names, namely: Gilpin Investments Limited from 23 Jul 2007 to 10 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sft Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Lisa Clare Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
Previous address | Type | Period |
---|---|---|
39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 23 Jul 2007 - 19 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sft Trustee Investments Limited Shareholder NZBN: 9429051351175 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
31 Oct 2019 - 05 Jul 2023 |
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
30 Nov 2018 - 17 Sep 2019 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
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Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
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Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
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Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
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Travoliday Limited Suite G3, 27 Gillies Avenue |