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General information

Gillies Group Project Management Limited

Type: NZ Limited Company (Ltd)
9429034472293
New Zealand Business Number
1715541
Company Number
Registered
Company Status

Gillies Group Project Management Limited (New Zealand Business Number 9429034472293) was started on 20 Oct 2005. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 11 Dec 2013. Gillies Group Project Management Limited used more aliases, namely: Gillies Project Management Limited from 17 Aug 2017 to 10 Sep 2019, Cbd Investment Properties Limited (20 Oct 2005 to 17 Aug 2017). 100 shares are issued 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:
Gillies Group Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 Physical & registered & service 11 Dec 2013
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Last updated:
Directors
Name and Address Role Period
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 20 Nov 2015
Director 20 Oct 2005 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 24 Aug 2010 - 11 Dec 2013
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 24 Aug 2010
50 Customhouse Quay, Wellington Registered 25 Jul 2008 - 24 Aug 2010
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 19 Aug 2008
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 25 Jul 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 20 Oct 2005 - 16 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gillies Group Management Limited
Shareholder NZBN: 9429031630498
Entity (NZ Limited Company) 		Trentham
Upper Hutt
5018 		05 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Gillies, Malcolm John
Individual 		Upper Hutt
 20 Oct 2005 - 05 Nov 2020
Location
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