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Gilmer Investments Limited

Type: NZ Limited Company (Ltd)
9429037879419
NZBN
900803
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & registered & service address used since 11 Mar 2016
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Postal & office & delivery & invoice address used since 11 Jul 2021

Gilmer Investments Limited, a registered company, was registered on 03 Apr 1998. 9429037879419 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 6 directors: Christine Helen Hosford - an active director whose contract began on 26 May 2022,
Donald Carl Dickinson - an inactive director whose contract began on 05 Apr 2007 and was terminated on 26 May 2022,
Christine Helen Hosford - an inactive director whose contract began on 05 Apr 2007 and was terminated on 08 Mar 2022,
Christine Hosford - an inactive director whose contract began on 03 Apr 1998 and was terminated on 05 Apr 2007,
Anton Koning - an inactive director whose contract began on 06 Aug 1999 and was terminated on 05 Apr 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 (category: postal, office).
Gilmer Investments Limited had been using 639 Glenfield Road, Totara Vale, Auckland as their registered address up to 11 Mar 2016.
A total of 68 shares are allocated to 2 shareholders (2 groups). The first group includes 64 shares (94.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (5.88 per cent).

Addresses

Principal place of activity

639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand


Previous addresses

Address #1: 639 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 21 Mar 2011 to 11 Mar 2016

Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Registered & physical address used from 20 Mar 2007 to 21 Mar 2011

Address #3: 639 Glenfield Road, Glenfield, Auckland 1310

Registered address used from 31 May 2006 to 20 Mar 2007

Address #4: 36 Douglas Street, Ponsonby, Auckland 1001

Registered address used from 02 Apr 2004 to 31 May 2006

Address #5: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 02 Apr 2004 to 20 Mar 2007

Address #6: 36 Douglas Street, Ponsonby, Auckland

Registered & physical address used from 20 Mar 2002 to 02 Apr 2004

Address #7: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 26 Apr 2001 to 20 Mar 2002

Address #8: Level 6, 115 Queen St, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #9: 36 Douglas Street, Ponsonby, Auckland

Physical address used from 18 Aug 2000 to 26 Apr 2001

Address #10: 36 Douglas Street, Ponsonby, Auckland

Registered address used from 18 Aug 2000 to 20 Mar 2002

Address #11: 36 Douglas Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 18 Aug 2000

Contact info
64 9 3722614
Phone
64 21 1238191
26 May 2022 Phone
luvshak@xtra.co.nz
Email
kiss4profit@xtra.co.nz
26 May 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 68

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Entity (NZ Limited Company) Profit Consulting Limited
Shareholder NZBN: 9429039660565
Glenfield
North Shore, Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Hume Management Consultants Limited
Shareholder NZBN: 9429032024746
Glenfield
North Shore, Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hq Global Limited
Shareholder NZBN: 9429030358508
Company Number: 4267418
Ostend
Waiheke Island, Auckland
1081
New Zealand
Individual Rogers, Catherine Eileen Glenfield
North Shore, Auckland
0629
New Zealand
Individual Cammell, Alistair Douglas Stanmore Bay
Whangaparaoa, Auckland
0932
New Zealand
Individual Hume, Alan James Glenfield
North Shore, Auckland
0629
New Zealand
Individual Mcclelland, Sarah Gay Ostend
Waiheke, Auckland
1081
New Zealand
Individual Burgess, Raymond Gordon Pakuranga
Auckland 1706
Individual Patterson, Bruce Reginald Kohimarama
Auckland 1005
Individual Koning, Anton Glendowie
Auckland 1005
Entity Hq Global Limited
Shareholder NZBN: 9429030358508
Company Number: 4267418
Ostend
Waiheke Island, Auckland
1081
New Zealand
Individual Seal, Robin Michael Ostend
Waiheke, Auckland
1081
New Zealand
Individual Cooper, Brett David Clark Mission Bay
Auckland 1005
Individual Hosford, Peter Wesley Glenfield
North Shore, Auckland
0629
New Zealand
Entity Loram Investments Limited
Shareholder NZBN: 9429037977412
Company Number: 880270
Individual Patterson, Bruce Reginald Kohimarama
Auckland 1005
Individual Koning, Anton Glendowie
Auckland 1071
Individual Koning, Anton Glendowie
Auckland 1005
Individual Dickinson, Donald Carl Ostend
Waiheke, Auckland
1081
New Zealand
Entity Loram Investments Limited
Shareholder NZBN: 9429037977412
Company Number: 880270
Individual Burgess, Raymond Gordon Pakuranga
Auckland 1706
Directors

Christine Helen Hosford - Director

Appointment date: 26 May 2022

Address: Glenfield, North Shore, Auckland, 0629 New Zealand

Address used since 26 May 2022


Donald Carl Dickinson - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 26 May 2022

Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand

Address used since 03 Mar 2016


Christine Helen Hosford - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 08 Mar 2022

Address: Glenfield, North Shore, Auckland, 0629 New Zealand

Address used since 16 Mar 2011


Christine Hosford - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 05 Apr 2007

Address: Stanmore Bay, Whangaparaoa, Auckland 0932,

Address used since 13 Mar 2007


Anton Koning - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 05 Apr 2007

Address: Glendowie, Auckland 1071,

Address used since 13 Mar 2007


Brett David Clarke Cooper - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 06 Aug 1999

Address: Whitby, Wellington,

Address used since 03 Apr 1998

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