General information
Gilbro Group Limited
Type: NZ Limited Company (Ltd)9429036128556
New Zealand Business Number
1275859
Company Number
Registered
Company Status
Gilbro Group Limited (issued an NZ business identifier of 9429036128556) was registered on 13 Mar 2003. 2 addresses are in use by the company: 182B Felton Road, Rd 2, Cromwell, 9384 (type: registered, physical). 320 Felton Road, Rd 2, Cromwell had been their registered address, up until 13 Mar 2017. Gilbro Group Limited used other names, namely: Gilbro Forestry Limited from 07 Nov 2007 to 22 Jan 2008, Challenge Equities Limited (13 Mar 2003 to 07 Nov 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gill, Andrew Charles (an individual) located at Rd 2, Cromwell postcode 9384. Our database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182b Felton Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 13 Mar 2017 |
Contact info
andrew@gilbro.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Gill
Rd 2, Cromwell, 9384
Address used since 01 Mar 2016 |
Director | 13 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 320 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical | 02 Nov 2011 - 13 Mar 2017 |
| Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 05 Nov 2008 - 02 Nov 2011 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 13 Mar 2003 - 05 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Andrew Charles Individual |
Rd 2 Cromwell 9384 |
13 Mar 2003 - current |
Location
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Gate 20 Two Limited 143 Felton Road |
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Crosby Developments Limited 106 Felton Road |
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Ican Queenstown Limited 106 Felton Road |
|
Wanaka Road Wine Holdings Limited 106 Felton Road |