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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Mindfull Group Limited Shareholder NZBN: 9429035568148 |
Auckland 1010 New Zealand |
16 Apr 2009 - |
Shares Allocation #2 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Manlor Investments Limited Shareholder NZBN: 9429040978383 |
Remuera Auckland 1050 New Zealand |
11 Mar 2008 - |
Shares Allocation #3 Number of Shares: 85 | |||
Entity (NZ Limited Company) | Tft Investments Limited Shareholder NZBN: 9429030075764 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
16 Apr 2009 - 13 Sep 2013 | |
Entity | Henley Investment Group Limited Shareholder NZBN: 9429033641508 Company Number: 1903728 |
05 Nov 2007 - 11 Mar 2008 | |
Entity | Henley Investment Group Limited Shareholder NZBN: 9429033641508 Company Number: 1903728 |
05 Nov 2007 - 11 Mar 2008 | |
Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
16 Apr 2009 - 13 Sep 2013 |
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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