Gillies Electrical (2017) Limited
Type: NZ Limited Company (Ltd)Gillies Electrical (2017) Limited (issued a New Zealand Business Number of 9429045860331) was registered on 05 Dec 2016. 7 addresess are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 13 Richardson Avenue, Whataupoko, Gisborne had been their registered address, up until 07 Jan 2020. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Aotea Group Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 50% of all shares (100 shares); it includes
Gillies, Jared Robert (an individual) - located at Whataupoko, Gisborne,
Hammond, Andrew Craig (a director) - located at Rd 1, Gisborne,
Hammond, Leanne (an individual) - located at Rd 1, Gisborne. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Gillies Electrical (2017) Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Palmerston Road, Gisborne, Gisborne, 4010 | Physical & registered & service | 07 Jan 2020 |
| P.o Box 62, Gisborne, 4040 | Postal | 28 Apr 2020 |
| 380 Palmerston Road, Gisborne, Gisborne, 4010 | Office & delivery | 28 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Craig Hammond
Rd 1, Gisborne, 4071
Address used since 01 Dec 2019
Whataupoko, Gisborne, 4010
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Leanne Hammond
Rd 1, Gisborne, 4071
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - current |
|
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 06 Dec 2023 |
|
Alistair James Hogg
Brighton, Dunedin, 9035
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 28 Jul 2021 |
| Type | Used since | |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 27 Oct 2023 |
| 380 Palmerston Road , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 13 Richardson Avenue, Whataupoko, Gisborne, 4010 | Registered & physical | 05 Dec 2016 - 07 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Jared Robert Individual |
Whataupoko Gisborne 4010 |
05 Dec 2016 - current |
|
Hammond, Andrew Craig Director |
Rd 1 Gisborne 4071 |
05 Dec 2016 - current |
|
Hammond, Leanne Individual |
Rd 1 Gisborne 4071 |
05 Dec 2016 - current |
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