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Gillco22 Limited

Type: NZ Limited Company (Ltd)
9429041962152
NZBN
5796428
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
211 Whangarei Heads Road
Rd 4, Tamaterau
Whangarei 0174
New Zealand
Physical & registered & service address used since 04 Dec 2015

Gillco22 Limited, a registered company, was started on 04 Sep 2015. 9429041962152 is the New Zealand Business Number it was issued. "Recreational activity nec" (business classification R913977) is how the company has been classified. This company has been managed by 2 directors: Warren Peter Benedict Gill - an active director whose contract started on 04 Sep 2015,
Angela Gill - an active director whose contract started on 04 Sep 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 211 Whangarei Heads Road, Rd 4, Tamaterau, Whangarei, 0174 (type: physical, registered).
Gillco22 Limited had been using 163 Te Rongo Road, Rd 4, Whangarei as their registered address up until 04 Dec 2015.
Previous names used by this company, as we identified at BizDb, included: from 18 Aug 2017 to 19 Oct 2022 they were called Headsup Adventures Limited, from 03 Sep 2015 to 18 Aug 2017 they were called Traxx Adventure Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous address

Address: 163 Te Rongo Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 04 Sep 2015 to 04 Dec 2015

Contact info
64 21 640740
25 Sep 2018 Phone
book@headsupadventures.co.nz
25 Sep 2018 Email
www.headsupadventures.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gill, Warren Peter Benedict Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gill, Angela Rd 4
Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) The Gill Trust Rd 4
Whangarei
0174
New Zealand
Directors

Warren Peter Benedict Gill - Director

Appointment date: 04 Sep 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Dec 2015


Angela Gill - Director

Appointment date: 04 Sep 2015

Address: Doreen, Melbourne, 3754 Australia

Address used since 07 Feb 2024

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Dec 2015

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