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Gilcre Holdings Limited

Type: NZ Limited Company (Ltd)
9429039496362
NZBN
378444
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 02 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kearney, Ian Francis Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kearney, Nova Diane Richmond
Nelson
7020
New Zealand
Directors

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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