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Gillco Trading Limited

Type: NZ Limited Company (Ltd)
9429030975309
NZBN
3521743
Company Number
Registered
Company Status
107562745
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Apartment 312, 6a Nugent Street
Grafton
Auckland 1023
New Zealand
Office address used since 13 Jul 2020
10c Prospect Terrace
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 25 Aug 2021

Gillco Trading Limited, a registered company, was registered on 22 Aug 2011. 9429030975309 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. This company has been run by 2 directors: Eric Joseph Gill - an active director whose contract began on 22 Aug 2011,
Ashford Duncan Gill - an active director whose contract began on 17 Aug 2021.
Updated on 12 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 10C Prospect Terrace, Milford, Auckland, 0620 (physical address),
10C Prospect Terrace, Milford, Auckland, 0620 (service address),
10C Prospect Terrace, Milford, Auckland, 0620 (registered address),
Apartment 312, 6A Nugent Street, Grafton, Auckland, 1023 (office address) among others.
Gillco Trading Limited had been using Apartment 312, 6A Nugent Street, Grafton, Auckland as their registered address up until 25 Aug 2021.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group consists of 360 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (1 per cent). Finally there is the 3rd share allotment (180 shares 15 per cent) made up of 1 entity.

Addresses

Principal place of activity

Apartment 312, 6a Nugent Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apartment 312, 6a Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jul 2020 to 25 Aug 2021

Address #2: 374 Ridge Rd, Coatesville, Auckland, 0793 New Zealand

Registered & physical address used from 28 Apr 2017 to 21 Jul 2020

Address #3: 5 Prospect Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 22 Aug 2011 to 28 Apr 2017

Contact info
64 21 607557
26 Mar 2019 Phone
joegill@xtra.co.nz
26 Mar 2019 Email
www.gillcoconstruction.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Individual Gill, Ashford Duncan Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Gill, Lisa Marie Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Elliott, Nicolas Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 648
Director Gill, Eric Joseph Milford
Auckland
0620
New Zealand
Directors

Eric Joseph Gill - Director

Appointment date: 22 Aug 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Aug 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 13 Jul 2020

Address: Albany, Auckland, 0793 New Zealand

Address used since 19 Apr 2017

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 19 Apr 2017


Ashford Duncan Gill - Director

Appointment date: 17 Aug 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 17 Aug 2021

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