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Gillies Group Finance Services Limited

Type: NZ Limited Company (Ltd)
9429034816011
NZBN
1624481
Company Number
Registered
Company Status
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 01 Jul 2011
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

Gillies Group Finance Services Limited, a registered company, was started on 20 Apr 2005. 9429034816011 is the NZ business identifier it was issued. This company has been managed by 1 director, named Malcolm John Gillies - an active director whose contract began on 20 Apr 2005.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service).
Gillies Group Finance Services Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 01 Jul 2011.
Past names for this company, as we identified at BizDb, included: from 20 Apr 2005 to 23 Nov 2006 they were named Gillies Property Services Limited.
A single entity owns all company shares (exactly 4501000 shares) - Gillies Group 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 28 Sep 2010 to 01 Jul 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 10 Dec 2007 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 20 Apr 2005 to 21 Nov 2007

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

Physical address used from 20 Apr 2005 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 4501000

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: 4501000
Entity (NZ Limited Company) Gillies Group Limited
Shareholder NZBN: 9429034892442
Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uhd Wairarapa Limited
Shareholder NZBN: 9429034157404
Company Number: 1807476
Entity Uhd Wairarapa Limited
Shareholder NZBN: 9429034157404
Company Number: 1807476
Directors

Malcolm John Gillies - Director

Appointment date: 20 Apr 2005

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 20 Nov 2015

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