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.
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
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 | Period |
---|---|---|---|
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 |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coombe, Nicola Margaret |
Torbay Auckland New Zealand |
19 Apr 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Coombe, Joseph Alexander |
Torbay Auckland |
16 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hick, David Anthony |
Albany New Zealand |
16 Mar 2000 - 16 Apr 2019 |
Individual | Hick, Fatima Bibi |
Albany New Zealand |
19 Apr 2005 - 16 Apr 2019 |
Individual | Hick, Fatima Bibi |
Albany New Zealand |
19 Apr 2005 - 16 Apr 2019 |
Individual | Hick, David Anthony |
Albany New Zealand |
16 Mar 2000 - 16 Apr 2019 |
Individual | Hick, David Anthony |
Albany New Zealand |
16 Mar 2000 - 16 Apr 2019 |
Individual | Hick, Fatima Bibi |
Albany New Zealand |
19 Apr 2005 - 16 Apr 2019 |
Individual | Dillion, David |
West Harbour Auckland New Zealand |
19 Apr 2005 - 31 May 2018 |
Individual | Dillon, David |
West Harbour Auckland New Zealand |
19 Apr 2005 - 31 May 2018 |
Individual | Dillion, David |
West Harbour Auckland New Zealand |
19 Apr 2005 - 31 May 2018 |
Individual | Dillon, David |
West Harbour Auckland New Zealand |
19 Apr 2005 - 31 May 2018 |
Individual | Hick, Fatima Bibi |
Albany New Zealand |
19 Apr 2005 - 16 Apr 2019 |
Individual | Hick, David Anthony |
Albany New Zealand |
16 Mar 2000 - 16 Apr 2019 |
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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