Gill Family Enterprises Limited, a registered company, was launched on 16 Jun 2008. 9429032708394 is the NZBN it was issued. This company has been supervised by 2 directors: Delia Joyce Gill - an active director whose contract started on 16 Jun 2008,
David Francis Gill - an active director whose contract started on 16 Jun 2008.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Canterbury Street, Karori, Wellington, 6012 (category: physical, registered).
Gill Family Enterprises Limited had been using Level 3, 186 Willis St, Wellington as their registered address until 17 Jul 2019.
More names for this company, as we established at BizDb, included: from 12 Jun 2012 to 17 Sep 2018 they were called It Engine Limited, from 16 Jun 2008 to 12 Jun 2012 they were called Quay Corporate Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).
Principal place of activity
Level 3, 186 Willis St, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 186 Willis St, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2018 to 17 Jul 2019
Address #2: Level 8, 175 Victoria St, Wellington, 6011 New Zealand
Physical & registered address used from 17 Oct 2011 to 01 Aug 2018
Address #3: Level 2, 15 Walter Street, Wellington New Zealand
Registered & physical address used from 16 Jun 2008 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Gill, Delia Joyce |
Karori Wellington New Zealand |
16 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Gill, David Francis |
Karori Wellington New Zealand |
16 Jun 2008 - |
Delia Joyce Gill - Director
Appointment date: 16 Jun 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jun 2008
David Francis Gill - Director
Appointment date: 16 Jun 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jun 2008
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