Gilg Deacon Properties Limited was launched on 09 Sep 2005 and issued an NZBN of 9429034548523. The registered LTD company has been managed by 2 directors: Irene Deacon - an active director whose contract began on 09 Sep 2005,
Graham Deacon - an active director whose contract began on 09 Sep 2005.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 17A Austin Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Up to 20 May 2022, Gilg Deacon Properties Limited had been using 61 Dryden Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Deacon, Graham (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Deacon, Irene - located at Greenhithe, Auckland.
Previous addresses
Address: 61 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Mar 2021 to 20 May 2022
Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Jul 2016 to 12 Mar 2021
Address: 19 Mauranui Avenue, Level 2, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 08 Apr 2015 to 12 Jul 2016
Address: 19 Mauranui Avenue, Level 1, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 11 Apr 2013 to 08 Apr 2015
Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 09 May 2007 to 11 Apr 2013
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 09 Sep 2005 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Deacon, Graham |
Greenhithe Auckland 0632 New Zealand |
09 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deacon, Irene |
Greenhithe Auckland 0632 New Zealand |
09 Sep 2005 - |
Irene Deacon - Director
Appointment date: 09 Sep 2005
ASIC Name: Gilg Deacon Properties Pty Ltd
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Apr 2020
Address: Alexandra Headland, Queensland, 4572 Australia
Address: Alexandra Headland, Queensland, 4572 Australia
Address used since 30 Apr 2016
Graham Deacon - Director
Appointment date: 09 Sep 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Apr 2020
Address: Alexandra Head, Queensland, 4572 Australia
Address used since 30 Apr 2016
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