General information
Gilmer Investments Limited
Type: NZ Limited Company (Ltd)9429037879419
New Zealand Business Number
900803
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Gilmer Investments Limited (NZBN 9429037879419) was started on 03 Apr 1998. 6 addresess are currently in use by the company: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 (type: postal, office). 639 Glenfield Road, Totara Vale, Auckland had been their registered address, up until 11 Mar 2016. 68 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 64 shares (94.12% of shares), namely:
Profit Consulting Limited (an entity) located at Glenfield, North Shore, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 5.88% of all shares (4 shares); it includes
Hume Management Consultants Limited (an entity) - located at Glenfield, North Shore, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Gilmer Investments Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical & registered & service | 11 Mar 2016 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Postal & office & delivery & invoice | 11 Jul 2021 |
Contact info
64 9 3722614
Phone (Phone)
64 21 1238191
Phone (Phone)
luvshak@xtra.co.nz
Email
kiss4profit@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Helen Hosford
Glenfield, North Shore, Auckland, 0629
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Donald Carl Dickinson
Ostend, Waiheke Island, Auckland, 1081
Address used since 03 Mar 2016 |
Director | 05 Apr 2007 - 26 May 2022 |
|
Christine Helen Hosford
Glenfield, North Shore, Auckland, 0629
Address used since 16 Mar 2011 |
Director | 05 Apr 2007 - 08 Mar 2022 |
|
Christine Hosford
Stanmore Bay, Whangaparaoa, Auckland 0932,
Address used since 13 Mar 2007 |
Director | 03 Apr 1998 - 05 Apr 2007 |
|
Anton Koning
Glendowie, Auckland 1071,
Address used since 13 Mar 2007 |
Director | 06 Aug 1999 - 05 Apr 2007 |
|
Brett David Clarke Cooper
Whitby, Wellington,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 06 Aug 1999 |
Addresses
Principal place of activity
| 639 Glenfield Road , Glenfield , North Shore, Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 639 Glenfield Road, Totara Vale, Auckland, 0629 | Registered & physical | 21 Mar 2011 - 11 Mar 2016 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Registered & physical | 20 Mar 2007 - 21 Mar 2011 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Registered | 31 May 2006 - 20 Mar 2007 |
| 36 Douglas Street, Ponsonby, Auckland 1001 | Registered | 02 Apr 2004 - 31 May 2006 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 02 Apr 2004 - 20 Mar 2007 |
| 36 Douglas Street, Ponsonby, Auckland | Registered & physical | 20 Mar 2002 - 02 Apr 2004 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 26 Apr 2001 - 20 Mar 2002 |
| Level 6, 115 Queen St, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| 36 Douglas Street, Ponsonby, Auckland | Physical | 18 Aug 2000 - 26 Apr 2001 |
| 36 Douglas Street, Ponsonby, Auckland | Registered | 18 Aug 2000 - 20 Mar 2002 |
| 36 Douglas Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 18 Aug 2000 |
Financial Data
Financial info
68
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Profit Consulting Limited Shareholder NZBN: 9429039660565 Entity (NZ Limited Company) |
Glenfield North Shore, Auckland 0629 |
03 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Management Consultants Limited Shareholder NZBN: 9429032024746 Entity (NZ Limited Company) |
Glenfield North Shore, Auckland 0629 |
27 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hq Global Limited Shareholder NZBN: 9429030358508 Company Number: 4267418 Entity |
Ostend Waiheke Island, Auckland 1081 |
26 Mar 2013 - 26 May 2022 |
|
Rogers, Catherine Eileen Individual |
Glenfield North Shore, Auckland 0629 |
20 Sep 2007 - 26 May 2022 |
|
Cammell, Alistair Douglas Individual |
Stanmore Bay Whangaparaoa, Auckland 0932 |
19 Mar 2007 - 26 May 2022 |
|
Hume, Alan James Individual |
Glenfield North Shore, Auckland 0629 |
27 Mar 2004 - 26 May 2022 |
|
Mcclelland, Sarah Gay Individual |
Ostend Waiheke, Auckland 1081 |
20 Sep 2007 - 26 Mar 2013 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland 1706 |
31 Mar 2004 - 11 Apr 2007 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1005 |
31 Mar 2004 - 11 Apr 2007 |
|
Koning, Anton Individual |
Glendowie Auckland 1005 |
27 Mar 2004 - 24 May 2006 |
|
Hq Global Limited Shareholder NZBN: 9429030358508 Company Number: 4267418 Entity |
Ostend Waiheke Island, Auckland 1081 |
26 Mar 2013 - 26 May 2022 |
|
Seal, Robin Michael Individual |
Ostend Waiheke, Auckland 1081 |
20 Sep 2007 - 26 Mar 2013 |
|
Cooper, Brett David Clark Individual |
Mission Bay Auckland 1005 |
30 Mar 2004 - 11 Apr 2007 |
|
Hosford, Peter Wesley Individual |
Glenfield North Shore, Auckland 0629 |
27 Mar 2004 - 26 May 2022 |
|
Loram Investments Limited Shareholder NZBN: 9429037977412 Company Number: 880270 Entity |
03 Apr 1998 - 19 Mar 2007 | |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1005 |
30 Mar 2004 - 11 Apr 2007 |
|
Koning, Anton Individual |
Glendowie Auckland 1071 |
11 Apr 2007 - 11 Apr 2007 |
|
Koning, Anton Individual |
Glendowie Auckland 1005 |
31 Mar 2004 - 11 Apr 2007 |
|
Dickinson, Donald Carl Individual |
Ostend Waiheke, Auckland 1081 |
20 Sep 2007 - 26 Mar 2013 |
|
Loram Investments Limited Shareholder NZBN: 9429037977412 Company Number: 880270 Entity |
03 Apr 1998 - 19 Mar 2007 | |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland 1706 |
27 Mar 2004 - 11 Apr 2007 |
Location
Companies nearby
 |
Hume Business Solutions Limited 639 Glenfield Road |
|
Blue Bay Group Limited 58 Penguin Drive |
|
Hq Global Limited 639 Glenfield Road |
|
Traditional Chinese Medicine New Zealand Limited 3/8a Target Road, Totara Vale |
|
Siron Limited 27 Rosalind Road |
|
Technisonic Systems 2013 Limited 639 Glenfield Road |
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