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Gilligan And Company Limited

Type: NZ Limited Company (Ltd)
9429034847213
NZBN
1618208
Company Number
Removed
Company Status
Current address
Lvel 5, 393 Khyber Pass Road
Newmarket
Auckland 1149
New Zealand
Physical & service & registered address used since 10 Apr 2018

Gilligan and Company Limited, a removed company, was registered on 04 Apr 2005. 9429034847213 is the NZBN it was issued. This company has been run by 2 directors: Allan Gerald Harold Gilligan - an active director whose contract started on 04 Apr 2005,
Caroline Lavina Gilligan - an inactive director whose contract started on 04 Apr 2005 and was terminated on 05 May 2007.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Lvel 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 (type: physical, service).
Gilligan and Company Limited had been using Level 4, 20 Kent Street, Newmarket,, Auckland as their registered address up to 10 Apr 2018.
More names used by the company, as we found at BizDb, included: from 12 Mar 2007 to 05 Apr 2011 they were called Gilligan Financial Services Limited, from 04 Apr 2005 to 12 Mar 2007 they were called Gilligan Information Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous addresses

Address: Level 4, 20 Kent Street, Newmarket,, Auckland, 1149 New Zealand

Registered & physical address used from 31 Aug 2011 to 10 Apr 2018

Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Nov 2006 to 31 Aug 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 04 Apr 2005 to 24 Nov 2006

Contact info
64 9 5227888
07 Aug 2018 Phone
info@gilligan.co.nz
07 Aug 2018 Email
https://gilligan.co.nz/
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Gilligan, Allan Gerald Harold Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Gilligan, Caroline Lavina Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilligan, Allan Gerald Harold 5/171 Hurstmere Road
Takapuna, Auckland
Individual Ritchie, James David St Johns
Auckland
Individual Ritchie, James David St Johns
Auckland
Other Null - The Gilligan Family Trust
Individual Ritchie, James David St Johns
Auckland
Individual Gilligan, Caroline Lavina 5/171 Hurstmere Road
Takapuna, Auckland
Other The Gilligan Family Trust
Directors

Allan Gerald Harold Gilligan - Director

Appointment date: 04 Apr 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2015


Caroline Lavina Gilligan - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 05 May 2007

Address: Takapuna, Auckland,

Address used since 01 Dec 2006

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