General information
Gillion Investments Limited
Type: NZ Limited Company (Ltd)9429036819676
New Zealand Business Number
1153444
Company Number
Registered
Company Status
Gillion Investments Limited (issued a business number of 9429036819676) was registered on 31 Jul 2001. 2 addresses are currently in use by the company: 19 William Potter Lane, Rd 1, Papakura, 2580 (type: physical, registered). 222 Main Road, Albany, North Shore 1311 had been their registered address, until 21 Feb 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Futura Trustee Limited (an entity) located at Rd 1, Papakura postcode 2580. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 William Potter Lane, Rd 1, Papakura, 2580 | Physical & registered & service | 21 Feb 2006 |
Contact info
64 21652 841
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Sharon Gillion
Rd 1, Papakura, 2580
Address used since 16 Mar 2010 |
Director | 31 Jul 2001 - current |
|
Anthony William Gillion
Rd 1, Papakura, 2580
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Anthony William Gillion
Rd 1, Papakura, 2580
Address used since 16 Mar 2010 |
Director | 31 Jul 2001 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, North Shore 1311 | Registered & physical | 31 Jul 2001 - 21 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Futura Trustee Limited Shareholder NZBN: 9429030965034 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillion, Anthony William Individual |
Karaka Papakura 1005 |
31 Jul 2001 - 31 Dec 2011 |
|
Gillion, Belinda Sharon Individual |
Karaka Papakura |
31 Jul 2001 - 18 May 2012 |
Location
Companies nearby
 |
Protostar Investments Limited 19 William Potter Lane |
|
Futura Trustee Limited 19 William Potter Lane |
|
Pure Dew Water Company Limited 19 William Potter Lane |
|
Murdoch Contractors Limited 170 Karaka North Road |
|
Johnston's Building Rangiora Limited 136a Karaka North Road |
|
Prospecs (building) Limited 239b Karaka North Road |