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Gilletta Limited

Type: NZ Limited Company (Ltd)
9429034325940
NZBN
1762752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
62 Waimarie Street
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 27 Feb 2014
20a Mitchell Street
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2019
20a Mitchell Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 18 Dec 2019

Gilletta Limited was registered on 27 Jan 2006 and issued a business number of 9429034325940. The registered LTD company has been supervised by 1 director, named Adam Van Sambeek - an active director whose contract started on 27 Jan 2006.
According to the BizDb information (last updated on 06 Jun 2025), the company registered 3 addresses: 20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (registered address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (physical address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (service address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Up until 18 Dec 2019, Gilletta Limited had been using 62 Waimarie Street, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Sambeek, Adam (an individual) located at Blockhouse Bay, Auckland postcode 0600.

Addresses

Principal place of activity

62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 07 Mar 2014 to 18 Dec 2019

Address #2: 273 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 27 Jan 2006 to 07 Mar 2014

Contact info
64 21 1210599
02 Apr 2019 Phone
adam@morrisandwatson.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Sambeek, Adam Blockhouse Bay
Auckland
0600
New Zealand
Directors

Adam Van Sambeek - Director

Appointment date: 27 Jan 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Apr 2012

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