General information

Est. 1901 Limited

Type: NZ Limited Company (Ltd)
9429046287014
New Zealand Business Number
6379013
Company Number
Registered
Company Status

Est. 1901 Limited (issued an NZ business identifier of 9429046287014) was started on 08 Aug 2017. 2 addresses are currently in use by the company: 3 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gill, Jennifer Susan (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Gill, Jonathan Nicholas (a director) - located at Ponsonby, Auckland,
Gill, David Leonard (an individual) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Gill, Kate Patricia, located at St Heliers, Auckland (an individual),
Gill, Christopher David, located at Ponsonby, Auckland (a director),
Gill, David Leonard, located at Ponsonby, Auckland (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
3 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical & service 08 Aug 2017
Directors
Name and Address Role Period
Jonathan Nicholas Gill
Ponsonby, Auckland, 1011
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Christopher David Gill
Ponsonby, Auckland, 1011
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gill, Jennifer Susan
Individual
St Heliers
Auckland
1071
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gill, Jonathan Nicholas
Director
Ponsonby
Auckland
1011
08 Aug 2017 - current
Gill, David Leonard
Individual
Ponsonby
Auckland
1011
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Gill, Kate Patricia
Individual
St Heliers
Auckland
1071
08 Aug 2017 - current
Gill, Christopher David
Director
Ponsonby
Auckland
1011
08 Aug 2017 - current
Gill, David Leonard
Individual
Ponsonby
Auckland
1011
08 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gill, Kate Patricia
Individual
St Heliers
Auckland
1071
08 Aug 2017 - current
Location
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