General information

Gillco22 Limited

Type: NZ Limited Company (Ltd)
9429041962152
New Zealand Business Number
5796428
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Gillco22 Limited (issued an NZBN of 9429041962152) was incorporated on 04 Sep 2015. 2 addresses are in use by the company: 211 Whangarei Heads Road, Rd 4, Tamaterau, Whangarei, 0174 (type: physical, registered). 163 Te Rongo Road, Rd 4, Whangarei had been their registered address, up to 04 Dec 2015. Gillco22 Limited used other names, namely: Headsup Adventures Limited from 18 Aug 2017 to 19 Oct 2022, Traxx Adventure Limited (03 Sep 2015 to 18 Aug 2017). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gill, Warren Peter Benedict (a director) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gill, Angela (a director) - located at Rd 4, Whangarei. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
The Gill Trust, located at Rd 4, Whangarei (an other). "Recreational activity nec" (business classification R913977) is the classification the ABS issued Gillco22 Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
211 Whangarei Heads Road, Rd 4, Tamaterau, Whangarei, 0174 Physical & registered & service 04 Dec 2015
Contact info
64 21 640740
Phone (Phone)
book@headsupadventures.co.nz
Email
www.headsupadventures.co.nz
Website
Directors
Name and Address Role Period
Warren Peter Benedict Gill
Rd 4, Whangarei, 0174
Address used since 01 Dec 2015
Director 04 Sep 2015 - current
Angela Gill
Doreen, Melbourne, 3754
Address used since 07 Feb 2024
Rd 4, Whangarei, 0174
Address used since 01 Dec 2015
Director 04 Sep 2015 - current
Addresses
Previous address Type Period
163 Te Rongo Road, Rd 4, Whangarei, 0174 Registered & physical 04 Sep 2015 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gill, Warren Peter Benedict
Director
Rd 4
Whangarei
0174
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gill, Angela
Director
Rd 4
Whangarei
0174
04 Sep 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
The Gill Trust
Other (Other)
Rd 4
Whangarei
0174
04 Sep 2017 - current
Location
Companies nearby
Similar companies
Ohuatahi Initiatives Limited
8 Morningside Road
Little Wheels Northland Limited
Level 4/35 Robert Street
Strategy Tag Limited
Mangapai Road
Adam Hyde Limited
8 Garden Court
Bay Of Islands Rock Cruises Limited
10 Fairway Drive
Flying Kiwi Parasail Limited
10 Fairway Drive