Gill Trading Co Limited was started on 16 Apr 2012 and issued an NZ business identifier of 9429030703933. The registered LTD company has been supervised by 2 directors: Harkirat Singh Gill - an active director whose contract began on 16 Apr 2012,
Navjot Gill - an active director whose contract began on 01 Nov 2013.
According to our data (last updated on 20 Apr 2024), this company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
Until 22 Sep 2021, Gill Trading Co Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified former names for this company: from 16 Apr 2012 to 01 Nov 2013 they were named Far North Investments Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Gill, Sardul Singh (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Gill, Harkirat Singh - located at Bucklands Beach, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gill, Navjot, located at Bucklands Beach, Auckland (a director).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 18 Sep 2019 to 22 Sep 2021
Address: 24 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 12 Sep 2018 to 18 Sep 2019
Address: 24 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 12 Sep 2018 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 09 Sep 2015 to 12 Sep 2018
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Apr 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gill, Sardul Singh |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Gill, Harkirat Singh |
Bucklands Beach Auckland 2012 New Zealand |
16 Apr 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Gill, Navjot |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Gill, Raj Surinder |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 2013 - |
Harkirat Singh Gill - Director
Appointment date: 16 Apr 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Apr 2012
Navjot Gill - Director
Appointment date: 01 Nov 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2013
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