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Gillies Group Project Management Limited

Type: NZ Limited Company (Ltd)
9429034472293
NZBN
1715541
Company Number
Registered
Company Status
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 11 Dec 2013
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

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 03 May 2024, 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) - Gillies Group Management Limited - located at 5018, Trentham, Upper Hutt.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gillies Group Management Limited
Shareholder NZBN: 9429031630498
Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillies, Malcolm John Upper Hutt
Directors

Malcolm John Gillies - Director

Appointment date: 20 Oct 2005

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 20 Nov 2015

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