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Gilg Deacon Properties Limited

Type: NZ Limited Company (Ltd)
9429034548523
NZBN
1692704
Company Number
Registered
Company Status
Current address
17a Austin Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 20 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Deacon, Graham Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deacon, Irene Greenhithe
Auckland
0632
New Zealand
Directors

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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