Gilcre Holdings Limited, a registered company, was started on 03 Mar 1988. 9429039496362 is the NZ business identifier it was issued. The company has been managed by 2 directors: Nova Diane Kearney - an active director whose contract began on 30 Sep 1988,
Ian Francis Kearney - an active director whose contract began on 30 Sep 1988.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Gilcre Holdings Limited had been using 2 Park Drive, Richmond as their registered address up until 02 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 2 Park Drive, Richmond, 7020 New Zealand
Registered & physical address used from 03 May 2013 to 02 May 2019
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Nelson, 7020 New Zealand
Physical & registered address used from 01 May 2012 to 03 May 2013
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Nelson New Zealand
Registered & physical address used from 15 Feb 2006 to 01 May 2012
Address: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond
Physical address used from 01 May 1997 to 15 Feb 2006
Address: 104 Champion Road, Richmond
Registered address used from 30 Sep 1994 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kearney, Ian Francis |
Richmond Nelson 7020 New Zealand |
03 Mar 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kearney, Nova Diane |
Richmond Nelson 7020 New Zealand |
03 Mar 1988 - |
Nova Diane Kearney - Director
Appointment date: 30 Sep 1988
Address: Richmond, Nelson, 7020 New Zealand
Address used since 27 Apr 2016
Ian Francis Kearney - Director
Appointment date: 30 Sep 1988
Address: Richmond, Nelson, 7020 New Zealand
Address used since 27 Apr 2016
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