Gilpin Performance Limited was registered on 23 Jul 2007 and issued a number of 9429033231587. The registered LTD company has been managed by 2 directors: Keith John Sumner - an active director whose contract started on 23 Jul 2007,
Lisa Clare Sumner - an active director whose contract started on 23 Jul 2007.
According to BizDb's database (last updated on 05 May 2025), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, service).
Up until 19 Jan 2017, Gilpin Performance Limited had been using 39 Maungawhau Road, Epsom, Auckland as their physical address.
BizDb identified former names for the company: from 23 Jul 2007 to 10 Aug 2017 they were named Gilpin Investments Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Sumner, Lisa Clare (a director) located at Murrays Bay, Auckland postcode 0630,
Sumner, Keith John (a director) located at Murrays Bay, Auckland postcode 0630,
Sft Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2007 to 19 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sumner, Lisa Clare |
Murrays Bay Auckland 0630 New Zealand |
20 May 2024 - |
| Director | Sumner, Keith John |
Murrays Bay Auckland 0630 New Zealand |
20 May 2024 - |
| Entity (NZ Limited Company) | Sft Trustee Investments Limited Shareholder NZBN: 9429051351175 |
Newmarket Auckland 1023 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sumner, Lisa Clare |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Individual | Sumner, Lisa Clare |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Individual | Sumner, Lisa Clare |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Individual | Dawkins, Kevin Andrew |
Campbells Bay Auckland 0630 New Zealand |
31 Oct 2019 - 05 Jul 2023 |
| Individual | Sumner, Keith John |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Individual | Sumner, Keith John |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Individual | Sumner, Keith John |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
| Entity | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 |
Newmarket Auckland 1023 New Zealand |
23 Jul 2007 - 30 Nov 2018 |
| Entity | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 |
Newmarket Auckland 1023 New Zealand |
23 Jul 2007 - 30 Nov 2018 |
| Individual | Dawkins, Kevin Andrew |
Campbells Bay Auckland 0630 New Zealand |
30 Nov 2018 - 17 Sep 2019 |
Keith John Sumner - Director
Appointment date: 23 Jul 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2007
Lisa Clare Sumner - Director
Appointment date: 23 Jul 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2007
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