Gili Holdings Limited was started on 19 Jan 2017 and issued a New Zealand Business Number of 9429045901331. This registered LTD company has been run by 3 directors: Troy Douglas Keith Bramley - an active director whose contract started on 19 Jan 2017,
Claire Edwards - an active director whose contract started on 25 Mar 2022,
Georgina Helen Wiles - an inactive director whose contract started on 19 Jan 2017 and was terminated on 01 Apr 2021.
According to our data (updated on 26 Mar 2024), the company filed 1 address: 110 Tora Farm Settlement Road, Rd 2, Martinborough, 5782 (category: registered, service).
Until 26 Aug 2020, Gili Holdings Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Bramley, Troy Douglas Keith (a director) located at Rd 2, Martinborough postcode 5782.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bramley, Troy Douglas Keith - located at Rd 2, Martinborough. Gili Holdings Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Previous address
Address #1: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 19 Jan 2017 to 26 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Bramley, Troy Douglas Keith |
Rd 2 Martinborough 5782 New Zealand |
19 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Bramley, Troy Douglas Keith |
Rd 2 Martinborough 5782 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiles, Georgina Helen |
Martinborough Martinborough 5711 New Zealand |
19 Jan 2017 - 20 Jul 2021 |
Troy Douglas Keith Bramley - Director
Appointment date: 19 Jan 2017
Address: Rd 2, Martinborough, 5782 New Zealand
Address used since 01 Jul 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 19 Jan 2017
Claire Edwards - Director
Appointment date: 25 Mar 2022
Address: Martinborough, 5782 New Zealand
Address used since 25 Mar 2022
Georgina Helen Wiles - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 01 Apr 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 19 Jan 2017
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