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Gillies Construction Limited

Type: NZ Limited Company (Ltd)
9429034726938
NZBN
1641903
Company Number
Registered
Company Status
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 20 May 2011
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

Gillies Construction Limited, a registered company, was incorporated on 31 May 2005. 9429034726938 is the NZBN it was issued. This company has been run by 1 director, named Malcolm John Gillies - an active director whose contract began on 31 May 2005.
Updated on 04 May 2024, our data contains detailed information about 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (types include: registered, service).
Gillies Construction Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up to 20 May 2011.
A single entity owns all company shares (exactly 100 shares) - Gillies Group Limited - located at 5018, Trentham, Upper Hutt.

Addresses

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 28 Sep 2010 to 20 May 2011

Address #2: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 28 Sep 2010

Address #3: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 28 Jul 2008 to 28 Sep 2010

Address #4: 99-105 Customhouse Quay, Wellington

Physical address used from 29 Jan 2008 to 19 Aug 2008

Address #5: C/-bdo Spicers (wellington), 99-105 Customhouse Quay, Wellington

Registered address used from 21 Nov 2007 to 28 Jul 2008

Address #6: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 31 May 2005 to 21 Nov 2007

Address #7: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 31 May 2005 to 29 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gillies Group Limited
Shareholder NZBN: 9429034892442
Trentham
Upper Hutt
5018
New Zealand
Directors

Malcolm John Gillies - Director

Appointment date: 31 May 2005

Address: Upper Hutt, 5018 New Zealand

Address used since 30 Mar 2016

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