General information

Gil-plans Architecture Limited

Type: NZ Limited Company (Ltd)
9429041665527
New Zealand Business Number
5643689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Gil-Plans Architecture Limited (New Zealand Business Number 9429041665527) was incorporated on 23 Mar 2015. 5 addresess are in use by the company: 44 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, postal). 42 Matai Road, Raumati South, Paraparaumu had been their registered address, until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Gilpin, Benjamin William (a director) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Midwinter, Antonia Vivanne (a director) - located at Raumati South, Paraparaumu. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Gil-Plans Architecture Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Physical & service 23 Mar 2015
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Postal & office & delivery 03 Sep 2020
44 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered 13 Sep 2022
Contact info
64 04 9044585
Phone (Phone)
office@gilplans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gilplans.co.nz
Website
Directors
Name and Address Role Period
Benjamin William Gilpin
Raumati South, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Antonia Vivanne Midwinter
Raumati South, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Addresses
Principal place of activity
Level 1 , 18 Ihakara Street , Paraparaumu , 5032
Previous address Type Period
42 Matai Road, Raumati South, Paraparaumu, 5032 Registered 05 Oct 2016 - 13 Sep 2022
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Registered 23 Mar 2015 - 05 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Gilpin, Benjamin William
Director
Raumati South
Paraparaumu
5032
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Midwinter, Antonia Vivanne
Director
Raumati South
Paraparaumu
5032
23 Mar 2015 - current
Location
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