General information
Gilletta Limited
Type: NZ Limited Company (Ltd)9429034325940
New Zealand Business Number
1762752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Gilletta Limited (New Zealand Business Number 9429034325940) was launched on 27 Jan 2006. 6 addresess are in use by the company: 20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 62 Waimarie Street, St Heliers, Auckland had been their physical address, until 18 Dec 2019. 100 shares are allotted 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:
Van Sambeek, Adam (an individual) located at Blockhouse Bay, Auckland postcode 0600. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 27 Feb 2014 |
| 20a Mitchell Street, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Dec 2019 |
| 20a Mitchell Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 18 Dec 2019 |
Contact info
64 21 1210599
Phone (Phone)
adam@morrisandwatson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Van Sambeek
Blockhouse Bay, Auckland, 0600
Address used since 02 Apr 2012 |
Director | 27 Jan 2006 - current |
Addresses
Principal place of activity
| 62 Waimarie Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Physical & registered | 07 Mar 2014 - 18 Dec 2019 |
| 273 Onehunga Mall, Onehunga, Auckland | Registered & physical | 27 Jan 2006 - 07 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sambeek, Adam Individual |
Blockhouse Bay Auckland 0600 |
27 Jan 2006 - current |
Location
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