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Gilescivil Limited

Type: NZ Limited Company (Ltd)
9429037355210
NZBN
1017077
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 May 2014

Gilescivil Limited, a registered company, was launched on 16 Mar 2000. 9429037355210 is the NZ business number it was issued. This company has been run by 2 directors: Joseph Alexander Coombe - an active director whose contract began on 16 Mar 2000,
David Anthony Hick - an inactive director whose contract began on 16 Mar 2000 and was terminated on 12 Apr 2019.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical).
Gilescivil Limited had been using Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address up to 26 May 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 900 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5%). Lastly we have the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 13 Aug 2010 to 26 May 2014

Address: Level 2, 90 Symonds Street, Auckalnd New Zealand

Registered address used from 06 Sep 2006 to 13 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 06 Sep 2006 to 26 May 2014

Address: 16 Wentwood Place, Torbay, Auckland

Registered address used from 12 Apr 2000 to 06 Sep 2006

Address: 16 Wentwood Place, Torbay, Auckland

Physical address used from 16 Mar 2000 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Te Āhuru MŌwai 2019 Nz Limited
Shareholder NZBN: 9429047365230
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coombe, Nicola Margaret Torbay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Coombe, Joseph Alexander Torbay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hick, David Anthony Albany

New Zealand
Individual Hick, Fatima Bibi Albany

New Zealand
Individual Hick, Fatima Bibi Albany

New Zealand
Individual Hick, David Anthony Albany

New Zealand
Individual Hick, David Anthony Albany

New Zealand
Individual Hick, Fatima Bibi Albany

New Zealand
Individual Dillion, David West Harbour
Auckland

New Zealand
Individual Dillon, David West Harbour
Auckland

New Zealand
Individual Dillion, David West Harbour
Auckland

New Zealand
Individual Dillon, David West Harbour
Auckland

New Zealand
Individual Hick, Fatima Bibi Albany

New Zealand
Individual Hick, David Anthony Albany

New Zealand
Directors

Joseph Alexander Coombe - Director

Appointment date: 16 Mar 2000

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Mar 2000


David Anthony Hick - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 12 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Jun 2016

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