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Michael Gill Builder Limited

Type: NZ Limited Company (Ltd)
9429030127982
NZBN
4558033
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
14 Hamurana Road Omokoroa
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 08 Jul 2020
145a Whakamarama Road
Rd 7
Tauranga 3179
New Zealand
Registered & service address used since 21 Jul 2023

Michael Gill Builder Limited, a registered company, was started on 24 Jul 2013. 9429030127982 is the NZBN it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company has been classified. This company has been run by 2 directors: John Michael Andrew Gill - an active director whose contract started on 24 Jul 2013,
Diane Gill - an inactive director whose contract started on 24 Jul 2013 and was terminated on 23 Oct 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 145A Whakamarama Road, Rd 7, Tauranga, 3179 (type: registered, service).
Michael Gill Builder Limited had been using 86 Bert Wall Drive, Omokoroa, Omokoroa as their physical address up to 08 Jul 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 86 Bert Wall Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 11 Jan 2018 to 08 Jul 2020

Address #2: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Physical & registered address used from 25 Sep 2017 to 11 Jan 2018

Address #3: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Physical & registered address used from 24 Jul 2013 to 25 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gill, John Michael Andrew Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Diane Gill Rd 2
Tauranga
3172
New Zealand
Individual Gill, Diane Rd 7
Whakamarama
3179
New Zealand
Directors

John Michael Andrew Gill - Director

Appointment date: 24 Jul 2013

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 07 Jan 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Jul 2013

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Jan 2018


Diane Gill - Director (Inactive)

Appointment date: 24 Jul 2013

Termination date: 23 Oct 2019

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Jan 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Jul 2013

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