General information
Gillies Construction Limited
Type: NZ Limited Company (Ltd)9429034726938
New Zealand Business Number
1641903
Company Number
Registered
Company Status
Gillies Construction Limited (issued an NZ business number of 9429034726938) was incorporated on 31 May 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 physical address, up until 20 May 2011. 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% of shares), namely:
Gillies Group Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered & service | 20 May 2011 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Upper Hutt, 5018
Address used since 30 Mar 2016 |
Director | 31 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 28 Sep 2010 - 20 May 2011 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 28 Sep 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 28 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Physical | 29 Jan 2008 - 19 Aug 2008 |
| C/-bdo Spicers (wellington), 99-105 Customhouse Quay, Wellington | Registered | 21 Nov 2007 - 28 Jul 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered | 31 May 2005 - 21 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical | 31 May 2005 - 29 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies Group Limited Shareholder NZBN: 9429034892442 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
31 May 2005 - current |
Location
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Gillies Group Construction Limited 5 Gibbons Street |
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Cbdi Limited 5 Gibbons Street |
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