Gil Limited (issued an NZBN of 9429033056265) was registered on 05 Nov 2007. 2 addresses are currently in use by the company: Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland had been their registered address, up until 06 Jul 2022. Gil Limited used other names, namely: Griplock International Limited from 05 Nov 2007 to 09 Jun 2014. 111 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (13.51% of shares), namely:
Mindfull Group Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 9.91% of all shares (11 shares); it includes
Manlor Investments Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (85 shares, 76.58%) belongs to 1 entity, namely:
Tft Investments Limited, located at Takapuna, Auckland (an entity). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Gil Limited. Businesscheck's database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 23 Nov 2022
19-21 Como Street, Takapuna, 0622
Address used since 29 Feb 2016 |
Director | 01 Apr 2009 - current |
Michael Joseph Manning
Remuera, Auckland, 1050
Address used since 26 Aug 2010 |
Director | 01 Apr 2009 - 15 Dec 2015 |
Belinda Johnson
160 Symonds Street, Auckland City, 1010,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 01 Apr 2009 |
Previous address | Type | Period |
---|---|---|
C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 06 Jul 2022 |
Level 11 19-21 Como Street, Takapuna, Auckland, 0622 | Physical | 15 Mar 2011 - 16 Mar 2016 |
Level 11 19-21 Como Street, Takapuna, Auckland, 0622 | Registered | 01 Mar 2011 - 16 Mar 2016 |
36 Manawa Road, Remuera, Auckland, 1050 | Registered | 15 Jul 2010 - 01 Mar 2011 |
36 Manawa Road, Remuera, Auckland, 1050 | Physical | 15 Jul 2010 - 15 Mar 2011 |
168 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 14 Jul 2010 - 15 Jul 2010 |
Cms Legal, 1 Albert Street, Auckland | Physical & registered | 23 Jun 2010 - 14 Jul 2010 |
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 22 Feb 2010 - 23 Jun 2010 |
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 22 Feb 2010 |
Grant Thornton, 152 Fanshawe Street, Auckland | Registered & physical | 20 Oct 2008 - 24 Jun 2009 |
Grant Thornton, 97-101 Hobson Street, Auckland City | Physical & registered | 05 Nov 2007 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mindfull Group Limited Shareholder NZBN: 9429035568148 Entity (NZ Limited Company) |
Auckland 1010 |
16 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Manlor Investments Limited Shareholder NZBN: 9429040978383 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tft Investments Limited Shareholder NZBN: 9429030075764 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
16 Apr 2009 - 13 Sep 2013 | |
Henley Investment Group Limited Shareholder NZBN: 9429033641508 Company Number: 1903728 Entity |
05 Nov 2007 - 11 Mar 2008 | |
Henley Investment Group Limited Shareholder NZBN: 9429033641508 Company Number: 1903728 Entity |
05 Nov 2007 - 11 Mar 2008 | |
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
16 Apr 2009 - 13 Sep 2013 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |
Cuninghame Investments (2010) Limited L4, 152 Fanshawe Street |
Trinity Woods Limited L4, 152 Fanshawe Street |
Mather Investments Limited L4, 152 Fanshawe Street |
Vicino Trustee Limited 14 Viaduct Harbour Avenue |
Abbeymac Limited Level 4 |
Gillard Properties Limited Level 4 |