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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gilby Group Limited Shareholder NZBN: 9429041431870 Entity (NZ Limited Company) |
Paremoremo Auckland 0632 |
13 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Amy Charlotte Individual |
Paremoremo Auckland 0632 |
13 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilby, Graeme Michael Charles Director |
Paremoremo Auckland 0632 |
06 Oct 2017 - current |
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 |
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 |
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Little Cooks Limited 17 Duders Avenue |
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Pirsquared Limited 25 Domain Street |
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One By One Boutique Limited 5 Cambridge Terrace |
Appellation Vineyards Limited 3 Duders Avenue |
The Beekeepers Wife Limited Level 1, 49 Victoria Road |
Real International Limited 16 Winscombe Street |
Francoli Holdings (nz) Limited Level 11, Harbour View Building |
Vintage Wines & Spirits Limited 3/387 Parnell Rd |
Stolen Spirits NZ Limited 42 Airedale Street |