General information

Gilg Deacon Properties Limited

Type: NZ Limited Company (Ltd)
9429034548523
New Zealand Business Number
1692704
Company Number
Registered
Company Status

Gilg Deacon Properties Limited (issued an NZ business identifier of 9429034548523) was started on 09 Sep 2005. 2 addresses are in use by the company: 17A Austin Road, Greenhithe, Auckland, 0632 (type: registered, physical). 61 Dryden Street, Grey Lynn, Auckland had been their registered address, up until 20 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Deacon, Graham (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Deacon, Irene (an individual) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
17a Austin Road, Greenhithe, Auckland, 0632 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Irene Deacon
Greenhithe, Auckland, 0632
Address used since 20 Apr 2020
Alexandra Headland, Queensland, 4572
Address used since 01 Jan 1970
Alexandra Headland, Queensland, 4572
Address used since 30 Apr 2016
Director 09 Sep 2005 - current
Graham Deacon
Greenhithe, Auckland, 0632
Address used since 20 Apr 2020
Alexandra Head, Queensland, 4572
Address used since 30 Apr 2016
Director 09 Sep 2005 - current
Addresses
Previous address Type Period
61 Dryden Street, Grey Lynn, Auckland, 1021 Registered & physical 12 Mar 2021 - 20 May 2022
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 12 Jul 2016 - 12 Mar 2021
19 Mauranui Avenue, Level 2, Epsom, Auckland, 1051 Physical & registered 08 Apr 2015 - 12 Jul 2016
19 Mauranui Avenue, Level 1, Epsom, Auckland, 1051 Physical & registered 11 Apr 2013 - 08 Apr 2015
Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 Registered & physical 09 May 2007 - 11 Apr 2013
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 09 Sep 2005 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Deacon, Graham
Individual
Greenhithe
Auckland
0632
09 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deacon, Irene
Individual
Greenhithe
Auckland
0632
09 Sep 2005 - current
Location
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