Gillies Group Project Management Limited, a registered company, was launched on 20 Oct 2005. 9429034472293 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Malcolm John Gillies - an active director whose contract started on 20 Oct 2005.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service).
Gillies Group Project Management Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address until 11 Dec 2013.
Other names for this company, as we established at BizDb, included: from 17 Aug 2017 to 10 Sep 2019 they were called Gillies Project Management Limited, from 20 Oct 2005 to 17 Aug 2017 they were called Cbd Investment Properties Limited.
One entity owns all company shares (exactly 100 shares) - Medial Venture No. 2 Limited - located at 5018, Trentham, Upper Hutt.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2010 to 11 Dec 2013
Address #2: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Aug 2010
Address #3: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 24 Aug 2010
Address #4: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address #5: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 25 Jul 2008
Address #6: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 20 Oct 2005 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Medial Venture No. 2 Limited Shareholder NZBN: 9429031620673 |
Trentham Upper Hutt 5018 New Zealand |
02 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gillies Group Management Limited Shareholder NZBN: 9429031630498 Company Number: 2431970 |
Trentham Upper Hutt 5018 New Zealand |
05 Nov 2020 - 02 Sep 2024 |
| Individual | Gillies, Malcolm John |
Upper Hutt |
20 Oct 2005 - 05 Nov 2020 |
Malcolm John Gillies - Director
Appointment date: 20 Oct 2005
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 20 Nov 2015
Gillies Group Construction Limited
5 Gibbons Street
Barretts Block Developments Limited
5 Gibbons Street
Cbdi Limited
5 Gibbons Street
Jag Developments Limited
5 Gibbons Street
Iloveupperhutt Limited
5 Gibbons Street
Marua Management Limited
5 Gibbons Street