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Peter Gilling Fasteners (2004) Limited

Type: NZ Limited Company (Ltd)
9429035131410
NZBN
1566794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
5 St Elmo Rise
Shamrock Park
Auckland 2016
New Zealand
Registered & physical & service address used since 26 Mar 2010
Po Box 11148
Ellerslie
Auckland 1542
New Zealand
Postal address used since 03 Apr 2019
14 Olive Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Apr 2019

Peter Gilling Fasteners (2004) Limited, a registered company, was registered on 13 Oct 2004. 9429035131410 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was categorised. This company has been managed by 2 directors: Kathleen Frances Ganley - an active director whose contract began on 13 Oct 2004,
Daniel Owen Ganley - an active director whose contract began on 13 Oct 2004.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11148, Ellerslie, Auckland, 1542 (category: postal, office).
Peter Gilling Fasteners (2004) Limited had been using 5 St Elmo Rise, Point View Park, Howick, Auckland as their physical address up until 26 Mar 2010.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Olive Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 5 St Elmo Rise, Point View Park, Howick, Auckland

Physical & registered address used from 13 Oct 2004 to 26 Mar 2010

Contact info
64 09 5790722
03 Apr 2019 Phone
Dan.Ganley@gfcfasteners.co.nz
03 Apr 2019 Email
bruce@bsandlmconsulting.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ganley, Daniel Owen Point View Park
Dannemora, Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ganley, Daniel Owen Point View Park
Dannemora, Manukau 2016

New Zealand
Individual Ganley, Kathleen Frances Point View Park
Dannemora, Manukau 2016

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ganley, Kathleen Frances Point View Park
Dannemora, Manukau 2016

New Zealand
Directors

Kathleen Frances Ganley - Director

Appointment date: 13 Oct 2004

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 20 Mar 2010


Daniel Owen Ganley - Director

Appointment date: 13 Oct 2004

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 20 Mar 2010

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