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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gill, Warren Peter Benedict |
Rd 4 Whangarei 0174 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gill, Angela |
Rd 4 Whangarei 0174 New Zealand |
04 Sep 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | The Gill Trust |
Rd 4 Whangarei 0174 New Zealand |
04 Sep 2017 - |
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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