Gilrose Finance Company Limited
Type: NZ Limited Company (Ltd)Gilrose Finance Company Limited (issued an NZ business number of 9429038907388) was started on 18 Nov 1992. 3 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 10, 203 Queen Street, Auckland had been their physical address, up to 18 Aug 2022. 3500100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2200000 shares (62.86 per cent of shares), namely:
Gillespie, Helen Mary (a director) located at Hauraki, Auckland postcode 0622,
Rosen, Jack Samuel (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 37.14 per cent of all shares (1300100 shares); it includes
Rosen, Jack Samuel (a director) - located at Hauraki, Auckland,
Gillespie, Helen Mary (a director) - located at Hauraki, Auckland. Our data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilrose House, 76 Paul Matthews Road, North Harbour, Auckland, 0632 | Registered | 26 Jan 2005 |
| Level 10, 203 Queen Street, Auckland, 1140 | Other (Address for Records) | 19 Jun 2015 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Samuel Rosen
Hauraki, Auckland, 0622
Address used since 02 Feb 2016 |
Director | 18 Nov 1992 - current |
|
Helen Mary Gillespie
Hauraki, Auckland, 0622
Address used since 01 Feb 2016 |
Director | 11 Dec 1998 - current |
|
Colin Douglas Theyers
Orakei, Auckland, 1074
Address used since 03 Jul 2018
Kohimarama, Auckland, 0751
Address used since 01 Feb 2016 |
Director | 09 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 29 Jun 2015 - 18 Aug 2022 |
| Po Box 303 018, North Harbour, Auckland | Physical | 17 Jan 2003 - 29 Jun 2015 |
| 44 Constellation Drive, Mairangi Bay, Auckland | Registered | 14 Dec 2001 - 26 Jan 2005 |
| 19 The Esplanade, Campbells Bay, Auckland | Physical | 14 Dec 2001 - 14 Dec 2001 |
| North Harbour Business Centre #8, 80 Paul Matthews Drive, Albany, Auckland | Physical | 14 Dec 2001 - 17 Jan 2003 |
| 19 The Esplanade, Campbells Bay, Auckland | Registered | 18 May 1999 - 14 Dec 2001 |
| 43 Sale Street, Auckland | Registered | 10 May 1995 - 18 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Helen Mary Director |
Hauraki Auckland 0622 |
18 Nov 1992 - current |
|
Rosen, Jack Samuel Director |
Hauraki Auckland 0622 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jack Samuel Director |
Hauraki Auckland 0622 |
28 Mar 2008 - current |
|
Gillespie, Helen Mary Director |
Hauraki Auckland 0622 |
18 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jack Samuel Individual |
Campbells Bay Auckland |
28 Mar 2008 - 08 Aug 2018 |
|
Rosen, Jack Samuel Individual |
Campbells Bay Auckland |
28 Mar 2008 - 08 Aug 2018 |
|
Gillespie, Helen Individual |
Campbells Bay 1310 |
18 Nov 1992 - 08 Aug 2018 |
|
Gillespie, Helen Mary Individual |
Campbells Bay Auckland |
28 Mar 2008 - 08 Aug 2018 |
|
Rosen, Jack Individual |
Campbells Bay 1310 Auckland |
18 Nov 1992 - 29 Jun 2017 |
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