Gill Central Holdings Limited (issued a business number of 9429045987946) was launched on 02 Mar 2017. 2 addresses are currently in use by the company: Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 25 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Edenfx Trustee Limited (an entity) located at Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gill, Alison Jane (a director) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gill, Stuart Barry, located at Gulf Harbour, Whangaparaoa (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Gill Central Holdings Limited. Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Registered & physical & service | 25 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Alison Jane Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Manly, Whangaparaoa, 0930
Address used since 02 Mar 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Jan 2018 |
Director | 02 Mar 2017 - current |
Stuart Barry Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Manly, Whangaparaoa, 0930
Address used since 02 Mar 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jan 2018 |
Director | 02 Mar 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Mar 2017 - 25 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Edenfx Trustee Limited Shareholder NZBN: 9429031244541 Entity (NZ Limited Company) |
Silverdale 0932 |
14 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Alison Jane Director |
Gulf Harbour Whangaparaoa 0930 |
02 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Stuart Barry Director |
Gulf Harbour Whangaparaoa 0930 |
02 Mar 2017 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Kellen Property Limited Level 4, 21 Queen Street |
Precinct Properties Holdings Limited Level 12, 188 Quay Street |
York Investment Limited Level 4ea, 166-172 Queen Street |
Black Rock Enterprises Limited Level 6, 36 Kitchener Street |
Kumeu Future Investment Company Limited Level 4 Ea, 166-172 Queen Street |
Coates Properties Limited Level 4, 4 Graham Street |