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Gillion Investments Limited

Type: NZ Limited Company (Ltd)
9429036819676
NZBN
1153444
Company Number
Registered
Company Status
Current address
19 William Potter Lane
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 21 Feb 2006

Gillion Investments Limited, a registered company, was started on 31 Jul 2001. 9429036819676 is the number it was issued. This company has been run by 3 directors: Belinda Sharon Gillion - an active director whose contract began on 31 Jul 2001,
Anthony William Gillion - an active director whose contract began on 12 Jul 2017,
Anthony William Gillion - an inactive director whose contract began on 31 Jul 2001 and was terminated on 30 Sep 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 19 William Potter Lane, Rd 1, Papakura, 2580 (type: physical, registered).
Gillion Investments Limited had been using 222 Main Road, Albany, North Shore 1311 as their registered address up to 21 Feb 2006.
A single entity owns all company shares (exactly 100 shares) - Futura Trustee Limited - located at 2580, Rd 1, Papakura.

Addresses

Previous address

Address: 222 Main Road, Albany, North Shore 1311

Registered & physical address used from 31 Jul 2001 to 21 Feb 2006

Contact info
64 21652 841
31 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Futura Trustee Limited
Shareholder NZBN: 9429030965034
Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillion, Anthony William Karaka
Papakura 1005

New Zealand
Individual Gillion, Belinda Sharon Karaka
Papakura

New Zealand
Directors

Belinda Sharon Gillion - Director

Appointment date: 31 Jul 2001

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Mar 2010


Anthony William Gillion - Director

Appointment date: 12 Jul 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Jul 2017


Anthony William Gillion - Director (Inactive)

Appointment date: 31 Jul 2001

Termination date: 30 Sep 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Mar 2010

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