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: Lisa Clare Sumner - an active director whose contract started on 23 Jul 2007,
Keith John Sumner - an active director whose contract started on 23 Jul 2007.
According to BizDb's database (last updated on 30 Mar 2024), 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 (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
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: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
Lisa Clare Sumner - Director
Appointment date: 23 Jul 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2007
Keith John Sumner - Director
Appointment date: 23 Jul 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2007
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