General information

Gill Central Holdings Limited

Type: NZ Limited Company (Ltd)
9429045987946
New Zealand Business Number
6248509
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Gill Central Holdings Limited (issued a business number of 9429045987946) was launched on 02 Mar 2017. 2 addresses are currently in use by the company: Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 25 Mar 2020. 100 shares are allocated 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:
Edenfx Trustee Limited (an entity) located at Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gill, Alison Jane (a director) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gill, Stuart Barry, located at Gulf Harbour, Whangaparaoa (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Gill Central Holdings Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 Registered & physical & service 25 Mar 2020
Directors
Name and Address Role Period
Alison Jane Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Manly, Whangaparaoa, 0930
Address used since 02 Mar 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Jan 2018
Director 02 Mar 2017 - current
Stuart Barry Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Manly, Whangaparaoa, 0930
Address used since 02 Mar 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jan 2018
Director 02 Mar 2017 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 02 Mar 2017 - 25 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Edenfx Trustee Limited
Shareholder NZBN: 9429031244541
Entity (NZ Limited Company)
Silverdale
0932
14 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gill, Alison Jane
Director
Gulf Harbour
Whangaparaoa
0930
02 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Stuart Barry
Director
Gulf Harbour
Whangaparaoa
0930
02 Mar 2017 - current
Location
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