Gill Consultants 2012 Limited, a registered company, was incorporated on 23 Dec 2009. 9429031714112 is the number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. The company has been supervised by 2 directors: Swarna Devaser Gill - an active director whose contract began on 23 Dec 2009,
Rasbeer Singh Gill - an active director whose contract began on 23 Dec 2009.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 26 The Crescent, Roseneath, Wellington, 6011 (type: registered, physical).
Gill Consultants 2012 Limited had been using 9 Burrows Avenue, Karori, Wellington as their physical address until 19 Aug 2019.
More names for the company, as we managed to find at BizDb, included: from 23 Dec 2009 to 22 Feb 2012 they were named Gill Group Limited.
One entity controls all company shares (exactly 100 shares) - Gill Eight Limited - located at 6011, Roseneath, Wellington.
Principal place of activity
26 The Crescent, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address: 9 Burrows Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 30 Sep 2014 to 19 Aug 2019
Address: Level 8, 50 Manners Street, Wellington New Zealand
Registered & physical address used from 23 Dec 2009 to 30 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gill Eight Limited Shareholder NZBN: 9429031714211 |
Roseneath Wellington 6011 New Zealand |
09 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harkness, John Renwick |
Kelburn Wellington 6012 New Zealand |
24 Oct 2014 - 09 Dec 2014 |
| Individual | Gill, Rasbeer Singh |
Roseneath Wellington 6011 New Zealand |
23 Dec 2009 - 09 Dec 2014 |
| Individual | Gill, Swarna Devaser |
Roseneath Wellington 6011 New Zealand |
23 Dec 2009 - 09 Dec 2014 |
Ultimate Holding Company
Swarna Devaser Gill - Director
Appointment date: 23 Dec 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 06 Aug 2014
Rasbeer Singh Gill - Director
Appointment date: 23 Dec 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 06 Aug 2014
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