General information
Gillespie Consultants Limited
Type: NZ Limited Company (Ltd)9429033875620
New Zealand Business Number
1864999
Company Number
Registered
Company Status
Gillespie Consultants Limited (New Zealand Business Number 9429033875620) was registered on 15 Sep 2006. 2 addresses are in use by the company: 68 Potts Road, Whitford, Auckland (type: physical, registered). C/-Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland had been their physical address, up to 05 Jul 2007. 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 per cent of shares), namely:
Gillespie, Jennifer Anne (a director) located at Coolangatta, Queensland postcode 4225. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Whitford, Auckland | Physical & registered & service | 05 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Gillespie
Coolangatta, Queensland, 4225
Address used since 11 Oct 2022
Epsom, Auckland, 1023
Address used since 19 Nov 2014
Epsom, Auckland, 1023
Address used since 01 Dec 2018
Sandringham, Auckland, 1025
Address used since 07 Aug 2019 |
Director | 17 Feb 2009 - current |
|
John Alexander Gillespie
Clendon, Auckland, 2103
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 16 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland | Physical & registered | 15 Sep 2006 - 05 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Jennifer Anne Director |
Coolangatta Queensland 4225 |
17 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, David Individual |
Rd3 Papakura |
15 Sep 2006 - 24 Dec 2012 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
15 Sep 2006 - 17 Apr 2020 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
15 Sep 2006 - 17 Apr 2020 |
|
Gillespie, John Alexander Individual |
Clendon Auckland |
15 Sep 2006 - 27 Jun 2010 |
Location
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