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Gillsoll Engineering Limited

Type: NZ Limited Company (Ltd)
9429036640690
NZBN
1185937
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 01 Jul 2013

Gillsoll Engineering Limited was launched on 07 Feb 2002 and issued a business number of 9429036640690. This registered LTD company has been managed by 4 directors: Jan Gillanders - an active director whose contract began on 31 Jul 2019,
Judith Solly - an active director whose contract began on 04 Aug 2020,
Shane Ivan Solly - an inactive director whose contract began on 07 Feb 2002 and was terminated on 04 Aug 2020,
Leslie James Hollyman - an inactive director whose contract began on 27 May 2004 and was terminated on 31 Jul 2019.
As stated in BizDb's information (updated on 23 May 2025), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service).
Up to 01 Jul 2013, Gillsoll Engineering Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address.
BizDb identified previous names used by this company: from 07 Feb 2002 to 03 Dec 2020 they were named Diverse Engineering Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 450 shares are held by 3 entities, namely:
Solly, Daniel Arthur Edward (an individual) located at Rd 1, Hira postcode 7071,
Solly, Judith Sara (an individual) located at Rd 1, Nelson postcode 7071,
Solly, Christopher Shayle (an individual) located at Rd 1, Hira postcode 7071.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Solly, Judith Sara - located at Rd 1, Nelson.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Gillanders, Jan, located at Nelson (an individual).

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 04 Aug 2010 to 01 Jul 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 19 Apr 2004 to 04 Aug 2010

Address: 187 Bridge Street, Nelson

Physical address used from 13 Mar 2002 to 19 Apr 2004

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 07 Feb 2002 to 19 Apr 2004

Address: C/- Mcfadden Mcmeeken Phillips, First Floor, 14 New Street, Nelson

Physical address used from 07 Feb 2002 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Solly, Daniel Arthur Edward Rd 1
Hira
7071
New Zealand
Individual Solly, Judith Sara Rd 1
Nelson
7071
New Zealand
Individual Solly, Christopher Shayle Rd 1
Hira
7071
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Solly, Judith Sara Rd 1
Nelson
7071
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Gillanders, Jan Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollyman, Leslie James Nelson
7010
New Zealand
Individual Solly, Shane Ivan Rd 1
Nelson
7071
New Zealand
Individual Solly, Shane Ivan Rd 1
Nelson
7071
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Directors

Jan Gillanders - Director

Appointment date: 31 Jul 2019

Address: The Wood, Nelson, 7010 New Zealand

Address used since 31 Jul 2019


Judith Solly - Director

Appointment date: 04 Aug 2020

Address: Rd 1, Hira, 7071 New Zealand

Address used since 01 Sep 2023

Address: Hira, 7071 New Zealand

Address used since 04 Aug 2020


Shane Ivan Solly - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 04 Aug 2020

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 27 Jul 2010


Leslie James Hollyman - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 31 Jul 2019

Address: Nelson, 7010 New Zealand

Address used since 27 Jul 2010

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