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General information

Gilcre Holdings Limited

Type: NZ Limited Company (Ltd)
9429039496362
New Zealand Business Number
378444
Company Number
Registered
Company Status

Gilcre Holdings Limited (issued an NZ business identifier of 9429039496362) was registered on 03 Mar 1988. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 2 Park Drive, Richmond had been their registered address, up until 02 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kearney, Ian Francis (an individual) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kearney, Nova Diane (an individual) - located at Richmond, Nelson. Our data was updated on 20 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Nova Diane Kearney
Richmond, Nelson, 7020
Address used since 27 Apr 2016
Director 30 Sep 1988 - current
Ian Francis Kearney
Richmond, Nelson, 7020
Address used since 27 Apr 2016
Director 30 Sep 1988 - current
Addresses
Previous address Type Period
2 Park Drive, Richmond, 7020 Registered & physical 03 May 2013 - 02 May 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Nelson, 7020 Physical & registered 01 May 2012 - 03 May 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Nelson Registered & physical 15 Feb 2006 - 01 May 2012
Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond Physical 01 May 1997 - 15 Feb 2006
104 Champion Road, Richmond Registered 30 Sep 1994 - 15 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kearney, Ian Francis
Individual 		Richmond
Nelson
7020 		03 Mar 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kearney, Nova Diane
Individual 		Richmond
Nelson
7020 		03 Mar 1988 - current
Location
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