Gill Shuttles Limited was launched on 06 Oct 2014 and issued a business number of 9429041441213. The registered LTD company has been run by 2 directors: Graham Gill - an active director whose contract began on 06 Oct 2014,
Mary Gill - an inactive director whose contract began on 06 Oct 2014 and was terminated on 07 Oct 2014.
According to BizDb's information (last updated on 25 Feb 2024), this company uses 1 address: 33 Parrs Cross Road, Henderson, Auckland, 0612 (category: registered, physical).
Until 15 Oct 2014, Gill Shuttles Limited had been using 52 Swanson Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Gill, Mary (an individual) located at Henderson, Auckland postcode 0612,
Mary Gill (a director) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Gill, Graham - located at Henderson, Auckland. Gill Shuttles Limited has been classified as "Taxi cab service" (business classification I462330).
Principal place of activity
33 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 06 Oct 2014 to 15 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gill, Mary |
Henderson Auckland 0612 New Zealand |
06 Oct 2014 - |
Director | Mary Gill |
Henderson Auckland 0612 New Zealand |
06 Oct 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Gill, Graham |
Henderson Auckland 0612 New Zealand |
06 Oct 2014 - |
Graham Gill - Director
Appointment date: 06 Oct 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Oct 2014
Mary Gill - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 07 Oct 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Oct 2014
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