General information

Gilby Energy Limited

Type: NZ Limited Company (Ltd)
9429041469712
New Zealand Business Number
5489843
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Gilby Energy Limited (New Zealand Business Number 9429041469712) was started on 24 Oct 2014. 3 addresses are currently in use by the company: 12 Domain Street, Devonport, Auckland, 0624 (type: office, registered). 67B Gray Road, Great Barrier Island, Auckland had been their registered address, up until 08 Jul 2022. Gilby Energy Limited used more names, namely: Raincloud Limited from 13 Jun 2020 to 02 Aug 2022, Cannabis Health Limited (28 Jan 2019 to 13 Jun 2020) and New Zealand Vodka Limited (15 Sep 2017 - 28 Jan 2019). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Gilby Group Limited (an entity) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bradley, Amy Charlotte (an individual) - located at Paremoremo, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilby, Graeme Michael Charles, located at Paremoremo, Auckland (a director). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued Gilby Energy Limited. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
12 Domain Street, Devonport, Auckland, 0624 Office unknown
300 Paremoremo Road, Paremoremo, Auckland, 0632 Registered & physical & service 08 Jul 2022
Contact info
64 22 5044500
Phone (Phone)
Directors
Name and Address Role Period
Graeme Michael Charles Gilby
Paremoremo, Auckland, 0632
Address used since 30 Jun 2022
Great Barrier Island, Auckland, 0961
Address used since 18 Sep 2018
Great Barrier Island, Auckland, 0991
Address used since 06 Mar 2017
Devonport, Auckland, 0624
Address used since 06 Oct 2017
Director 24 Oct 2014 - current
Addresses
Principal place of activity
12 Domain Street , Devonport , Auckland , 0624
Previous address Type Period
67b Gray Road, Great Barrier Island, Auckland, 0961 Registered & physical 26 Sep 2018 - 08 Jul 2022
12 Domain Street, Devonport, Auckland, 0624 Registered & physical 16 Oct 2017 - 26 Sep 2018
67b Gray Road, Great Barrier Island, Auckland, 0991 Registered & physical 14 Mar 2017 - 16 Oct 2017
7a Sharon Road, Waiake, Auckland, 0630 Registered & physical 24 Oct 2014 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gilby Group Limited
Shareholder NZBN: 9429041431870
Entity (NZ Limited Company)
Paremoremo
Auckland
0632
13 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Amy Charlotte
Individual
Paremoremo
Auckland
0632
13 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilby, Graeme Michael Charles
Director
Paremoremo
Auckland
0632
06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Gilby, Graeme Michael Charles
Director
Great Barrier Island
Auckland
0991
24 Oct 2014 - 29 May 2017
Gilby Group Limited
Shareholder NZBN: 9429041431870
Company Number: 5475261
Entity
Great Barrier Island
Auckland
0991
29 May 2017 - 06 Oct 2017
Gilby Group Limited
Shareholder NZBN: 9429041431870
Company Number: 5475261
Entity
29 May 2017 - 06 Oct 2017

Ultimate Holding Company
Effective Date 02 Jul 2020
Name Gilby Group Limited
Type Ltd
Ultimate Holding Company Number 5475261
Country of origin NZ
Address 67b Gray Road
Great Barrier Island
Auckland 0991
Location
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