General information

Gills Investment Limited

Type: NZ Limited Company (Ltd)
9429034040379
New Zealand Business Number
1830715
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
09 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Lu, Wen
Individual
Hillcrest
Auckland
29 Jun 2006 - current
Wang, Yan
Individual
Schnapper Rock
Auckland
0632
29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Lu
Individual
Albany
Auckland
29 Jun 2006 - 07 Dec 2010
Location
Companies nearby