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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4501000 | |||
Entity (NZ Limited Company) | Gillies Group Limited Shareholder NZBN: 9429034892442 |
Trentham Upper Hutt 5018 New Zealand |
20 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Uhd Wairarapa Limited Shareholder NZBN: 9429034157404 Company Number: 1807476 |
02 Mar 2010 - 21 Dec 2012 | |
Entity | Uhd Wairarapa Limited Shareholder NZBN: 9429034157404 Company Number: 1807476 |
02 Mar 2010 - 21 Dec 2012 |
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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