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Gilkins Group Limited

Type: NZ Limited Company (Ltd)
9429032401028
NZBN
2207355
Company Number
Registered
Company Status
Current address
110 Moray Place
Dunedin 9016
Other address (Address For Share Register) used since 24 Apr 2009
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 13 May 2021
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 May 2021

Gilkins Group Limited, a registered company, was started on 17 Feb 2009. 9429032401028 is the number it was issued. The company has been run by 2 directors: Greg Gillies - an active director whose contract started on 17 Feb 2009,
Hamish Jenkins - an active director whose contract started on 17 Feb 2009.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
Gilkins Group Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address until 21 May 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 May 2009 to 21 May 2021

Address #2: 110 Moray Place, Dunedin

Registered & physical address used from 17 Feb 2009 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jenkins, Jody Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gillies, Tracey Rd 1
Outram
9073
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jenkins, Hamish Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gillies, Greg Rd 1
Outram
9073
New Zealand
Directors

Greg Gillies - Director

Appointment date: 17 Feb 2009

Address: R D 1, Outram, 9073 New Zealand

Address used since 05 Feb 2014

Address: Rd 1, Outram, 9073 New Zealand

Address used since 07 Feb 2019


Hamish Jenkins - Director

Appointment date: 17 Feb 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Dec 2021

Address: Rd 1, Outram, 9073 New Zealand

Address used since 07 Feb 2019

Address: R D 1, Outram, 9073 New Zealand

Address used since 05 Feb 2014

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