Gilby Group Limited
Type: NZ Limited Company (Ltd)Gilby Group Limited (issued an NZBN of 9429041431870) was incorporated on 29 Sep 2014. 2 addresses are in use by the company: 300 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, physical). Suite 2, 44 Silverdale Street, Silverdale had been their registered address, up to 08 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gilby, Graeme Michael Charles (a director) located at Paremoremo, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Gilby Group Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Paremoremo Road, Paremoremo, Auckland, 0632 | Registered & physical & service | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Michael Charles Gilby
Paremoremo, Auckland, 0632
Address used since 30 Jun 2022
Devonport, Auckland, 0624
Address used since 06 Oct 2017
Great Barrier Island, Auckland, 0961
Address used since 17 Sep 2018
Great Barrier Island, Auckland, 0991
Address used since 29 May 2017 |
Director | 29 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, 0632 | Registered & physical | 08 Jul 2019 - 08 Jul 2022 |
| Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 16 Oct 2017 - 08 Jul 2019 |
| 67b Gray Road, Great Barrier Island, Auckland, 0991 | Registered & physical | 14 Mar 2017 - 16 Oct 2017 |
| 7a Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 29 Sep 2014 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby, Graeme Michael Charles Director |
Paremoremo Auckland 0632 |
29 Sep 2014 - current |
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