General information
Gillies Group Finance Services Limited
Type: NZ Limited Company (Ltd)9429034816011
New Zealand Business Number
1624481
Company Number
Registered
Company Status
Gillies Group Finance Services Limited (issued an NZBN of 9429034816011) was registered on 20 Apr 2005. 4 addresses are 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 until 01 Jul 2011. Gillies Group Finance Services Limited used more names, namely: Gillies Property Services Limited from 20 Apr 2005 to 23 Nov 2006. 4501000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4501000 shares (100% of shares), namely:
Gillies Group Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical & service | 01 Jul 2011 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 20 Nov 2015 |
Director | 20 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Sep 2010 - 01 Jul 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 | 10 Dec 2007 - 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 | 20 Apr 2005 - 21 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical | 20 Apr 2005 - 10 Dec 2007 |
Financial Data
Financial info
4501000
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: 4501000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies Group Limited Shareholder NZBN: 9429034892442 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhd Wairarapa Limited Shareholder NZBN: 9429034157404 Company Number: 1807476 Entity |
02 Mar 2010 - 21 Dec 2012 | |
|
Uhd Wairarapa Limited Shareholder NZBN: 9429034157404 Company Number: 1807476 Entity |
02 Mar 2010 - 21 Dec 2012 |
Location
Companies nearby
 |
Gillies Group Construction Limited 5 Gibbons Street |
|
Riverstone Developments Uh Limited 5 Gibbons Street |
|
Barretts Block Developments Limited 5 Gibbons Street |
|
Fairview Farm Management Limited 5 Gibbons Street |
|
Cbdi Limited 5 Gibbons Street |
|
Jag Developments Limited 5 Gibbons Street |