Gilrose Finance Company Limited

Gilrose Finance Company Limited, a registered company, was launched on 18 Nov 1992. 9429038907388 is the NZ business number it was issued. This company has been supervised by 3 directors: Jack Samuel Rosen - an active director whose contract started on 18 Nov 1992,
Helen Mary Gillespie - an active director whose contract started on 11 Dec 1998,
Colin Douglas Theyers - an active director whose contract started on 09 Dec 2003.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 10, 203 Queen Street, Auckland, 1140 (other address),
Gilrose House, 76 Paul Matthews Road, North Harbour, Auckland, 0632 (registered address) among others.
Gilrose Finance Company Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up until 18 Aug 2022.
A total of 3500100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2200000 shares (62.86%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1300100 shares (37.14%).

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 29 Jun 2015 to 18 Aug 2022

Address #2: Po Box 303 018, North Harbour, Auckland New Zealand

Physical address used from 17 Jan 2003 to 29 Jun 2015

Address #3: 44 Constellation Drive, Mairangi Bay, Auckland

Registered address used from 14 Dec 2001 to 26 Jan 2005

Address #4: 19 The Esplanade, Campbells Bay, Auckland

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address #5: North Harbour Business Centre #8, 80 Paul Matthews Drive, Albany, Auckland

Physical address used from 14 Dec 2001 to 17 Jan 2003

Address #6: 19 The Esplanade, Campbells Bay, Auckland

Registered address used from 18 May 1999 to 14 Dec 2001

Address #7: 43 Sale Street, Auckland

Registered address used from 10 May 1995 to 18 May 1999

Previous Shareholders

Jack Samuel Rosen - Director

Appointment date: 18 Nov 1992

Helen Mary Gillespie - Director

Appointment date: 11 Dec 1998

Colin Douglas Theyers - Director

Appointment date: 09 Dec 2003