Gilby Group Limited, a registered company, was incorporated on 29 Sep 2014. 9429041431870 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 1 director, named Graeme Michael Charles Gilby - an active director whose contract began on 29 Sep 2014.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 300 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, physical).
Gilby Group Limited had been using Suite 2, 44 Silverdale Street, Silverdale as their registered address up until 08 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Gilby, Graeme Michael Charles - located at 0632, Paremoremo, Auckland.
Previous addresses
Address: Suite 2, 44 Silverdale Street, Silverdale, 0632 New Zealand
Registered & physical address used from 08 Jul 2019 to 08 Jul 2022
Address: Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Oct 2017 to 08 Jul 2019
Address: 67b Gray Road, Great Barrier Island, Auckland, 0991 New Zealand
Registered & physical address used from 14 Mar 2017 to 16 Oct 2017
Address: 7a Sharon Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 29 Sep 2014 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gilby, Graeme Michael Charles |
Paremoremo Auckland 0632 New Zealand |
29 Sep 2014 - |
Graeme Michael Charles Gilby - Director
Appointment date: 29 Sep 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2017
Address: Great Barrier Island, Auckland, 0961 New Zealand
Address used since 17 Sep 2018
Address: Great Barrier Island, Auckland, 0991 New Zealand
Address used since 29 May 2017
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