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Gill Trading Co Limited

Type: NZ Limited Company (Ltd)
9429030703933
NZBN
3783818
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 22 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Gill, Sardul Singh Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Gill, Harkirat Singh Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Gill, Navjot Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gill, Raj Surinder Bucklands Beach
Auckland
2012
New Zealand
Directors

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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