General information
Gilpin Performance Limited
Type: NZ Limited Company (Ltd)9429033231587
New Zealand Business Number
1968779
Company Number
Registered
Company Status
Gilpin Performance Limited (issued a business number of 9429033231587) was launched on 23 Jul 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 39 Maungawhau Road, Epsom, Auckland had been their physical address, up until 19 Jan 2017. Gilpin Performance Limited used other names, namely: Gilpin Investments Limited from 23 Jul 2007 to 10 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sft Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Clare Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 23 Jul 2007 - 19 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sft Trustee Investments Limited Shareholder NZBN: 9429051351175 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
31 Oct 2019 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
|
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
30 Nov 2018 - 17 Sep 2019 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |