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Gil Limited

Type: NZ Limited Company (Ltd)
9429033056265
NZBN
2040937
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 19-21 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 06 Jul 2022

Gil Limited, a registered company, was registered on 05 Nov 2007. 9429033056265 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 3 directors: Timothy Terence Manning - an active director whose contract began on 01 Apr 2009,
Michael Joseph Manning - an inactive director whose contract began on 01 Apr 2009 and was terminated on 15 Dec 2015,
Belinda Johnson - an inactive director whose contract began on 05 Nov 2007 and was terminated on 01 Apr 2009.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Gil Limited had been using C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland as their registered address up to 06 Jul 2022.
Past names used by the company, as we found at BizDb, included: from 05 Nov 2007 to 09 Jun 2014 they were named Griplock International Limited.
A total of 111 shares are allocated to 3 shareholders (3 groups). The first group includes 15 shares (13.51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11 shares (9.91%). Lastly we have the third share allotment (85 shares 76.58%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Grant Thornton, L4, Grant Thornton House 152 Fanshawe St, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2016 to 06 Jul 2022

Address: Level 11 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Mar 2011 to 16 Mar 2016

Address: Level 11 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Mar 2011 to 16 Mar 2016

Address: 36 Manawa Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Jul 2010 to 01 Mar 2011

Address: 36 Manawa Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 15 Jul 2010 to 15 Mar 2011

Address: 168 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Jul 2010 to 15 Jul 2010

Address: Cms Legal, 1 Albert Street, Auckland New Zealand

Physical & registered address used from 23 Jun 2010 to 14 Jul 2010

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 22 Feb 2010 to 23 Jun 2010

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 22 Feb 2010

Address: Grant Thornton, 152 Fanshawe Street, Auckland

Registered & physical address used from 20 Oct 2008 to 24 Jun 2009

Address: Grant Thornton, 97-101 Hobson Street, Auckland City

Physical & registered address used from 05 Nov 2007 to 20 Oct 2008

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 111

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Mindfull Group Limited
Shareholder NZBN: 9429035568148
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 11
Entity (NZ Limited Company) Manlor Investments Limited
Shareholder NZBN: 9429040978383
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 85
Entity (NZ Limited Company) Tft Investments Limited
Shareholder NZBN: 9429030075764
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Entity Henley Investment Group Limited
Shareholder NZBN: 9429033641508
Company Number: 1903728
Entity Henley Investment Group Limited
Shareholder NZBN: 9429033641508
Company Number: 1903728
Entity Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Directors

Timothy Terence Manning - Director

Appointment date: 01 Apr 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Nov 2022

Address: 19-21 Como Street, Takapuna, 0622 New Zealand

Address used since 29 Feb 2016


Michael Joseph Manning - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 15 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2010


Belinda Johnson - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 01 Apr 2009

Address: 160 Symonds Street, Auckland City, 1010, New Zealand

Address used since 05 Nov 2007

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