General information
Gillies Group Limited
Type: NZ Limited Company (Ltd)9429034892442
New Zealand Business Number
1610613
Company Number
Registered
Company Status
Gillies Group Limited (issued a New Zealand Business Number of 9429034892442) was started on 31 Mar 2005. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). 50 Customhouse Quay, Wellington had been their physical address, up to 20 May 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Medial Investments Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Our data was last updated on 29 Apr 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 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 20 May 2011 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 20 May 2011 |
| 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 Mar 2005 - 21 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical | 31 Mar 2005 - 29 Jan 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medial Investments Limited Shareholder NZBN: 9429031629546 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
28 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Malcolm John Individual |
56 Emerald Hill Drive Upper Hutt |
31 Mar 2005 - 28 Apr 2014 |
|
Forsyth, Donald Eric Individual |
56 Emerald Hill Drive Upper Hutt |
31 Mar 2005 - 28 Apr 2014 |
Location
Companies nearby
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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 |