General information

Gillon Holdings Limited

Type: NZ Limited Company (Ltd)
9429041885888
New Zealand Business Number
5769388
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Gillon Holdings Limited (NZBN 9429041885888) was incorporated on 06 Aug 2015. 2 addresses are in use by the company: 7 Laylin Place, Pukekohe, Pukekohe, 2120 (type: registered, physical). 109 Nelson Street, Pukekohe, Pukekohe had been their registered address, up until 14 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gillon, Alan Ross (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gillon, Deborah Helen (an individual) - located at Pukekohe, Pukekohe. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Gillon Holdings Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
7 Laylin Place, Pukekohe, Pukekohe, 2120 Registered & physical & service 14 Aug 2020
Directors
Name and Address Role Period
Alan Ross Gillon
Pukekohe, Pukekohe, 2120
Address used since 06 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Deborah Helen Gillon
Pukekohe, Pukekohe, 2120
Address used since 06 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Addresses
Previous address Type Period
109 Nelson Street, Pukekohe, Pukekohe, 2120 Registered & physical 06 Aug 2015 - 14 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillon, Alan Ross
Individual
Pukekohe
Pukekohe
2120
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gillon, Deborah Helen
Individual
Pukekohe
Pukekohe
2120
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Gillon, Deborah
Director
Pukekohe
Pukekohe
2120
06 Aug 2015 - 09 Jun 2016
Gillon, Alan
Director
Pukekohe
Pukekohe
2120
06 Aug 2015 - 09 Jun 2016
Location
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