Gills Investment Limited (issued a business number of 9429034040379) was incorporated on 29 Jun 2006. 2 addresses are in use by the company: 16 Gills Road, Albany, Auckland, 0632 (type: registered, physical). 681E Rosebank Road, Avondale, Auckland had been their physical address, until 04 Sep 2006. 99 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33.33% of shares), namely:
Lin, Hong (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Lin, Xincheng (an individual) located at Blockhouse Bay, Auckland,
Lin, Xinchun (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 33 shares); it includes
Liu, Xiaomei (an individual) - located at Mt Eden, Auckland,
Wang, Yang (an individual) - located at Albany, Auckland,
Yao, Yaping (an individual) - located at Albany, Auckland. The third group of shareholders, share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Lu, Wen, located at Hillcrest, Auckland (an individual),
Wang, Yan, located at Schnapper Rock, Auckland (an individual). Our data was updated on 23 Sep 2023.
Current address | Type | Used since |
---|---|---|
16 Gills Road, Albany, Auckland, 0632 | Registered & physical & service | 04 Sep 2006 |
Name and Address | Role | Period |
---|---|---|
Xinchun Lin
Blockhouse Bay, Auckland, 0600
Address used since 01 Jan 2016 |
Director | 29 Jun 2006 - current |
Yang Wang
Oteha, North Shore City, 0632
Address used since 28 Apr 2010
Albany Heights, Auckland, 0632
Address used since 10 May 2017 |
Director | 29 Jun 2006 - current |
Previous address | Type | Period |
---|---|---|
681e Rosebank Road, Avondale, Auckland | Physical | 29 Jun 2006 - 04 Sep 2006 |
30 Holland Road, Hillcrest, Auckland | Registered | 29 Jun 2006 - 04 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lin, Hong Individual |
Blockhouse Bay Auckland 0600 |
29 Jun 2006 - current |
Lin, Xincheng Individual |
Blockhouse Bay Auckland |
29 Jun 2006 - current |
Lin, Xinchun Individual |
Blockhouse Bay Auckland 0600 |
29 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Xiaomei Individual |
Mt Eden Auckland |
29 Jun 2006 - current |
Wang, Yang Individual |
Albany Auckland |
29 Jun 2006 - current |
Yao, Yaping Individual |
Albany Auckland |
29 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lu, Wen Individual |
Hillcrest Auckland |
29 Jun 2006 - current |
Wang, Yan Individual |
Schnapper Rock Auckland 0632 |
29 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Lu Individual |
Albany Auckland |
29 Jun 2006 - 07 Dec 2010 |
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