Gilby Energy Limited

Gilby Energy Limited was incorporated on 24 Oct 2014 and issued an NZ business number of 9429041469712. This registered LTD company has been managed by 1 director, named Graeme Michael Charles Gilby - an active director whose contract started on 24 Oct 2014.
As stated in the BizDb database (updated on 24 Apr 2024), the company registered 2 addresses: 12 Domain Street, Devonport, Auckland, 0624 (office address),
300 Paremoremo Road, Paremoremo, Auckland, 0632 (registered address),
300 Paremoremo Road, Paremoremo, Auckland, 0632 (physical address),
300 Paremoremo Road, Paremoremo, Auckland, 0632 (service address) among others.
Until 08 Jul 2022, Gilby Energy Limited had been using 67B Gray Road, Great Barrier Island, Auckland as their registered address.
BizDb identified former names for the company: from 13 Jun 2020 to 02 Aug 2022 they were called Raincloud Limited, from 28 Jan 2019 to 13 Jun 2020 they were called Cannabis Health Limited and from 15 Sep 2017 to 28 Jan 2019 they were called New Zealand Vodka Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Gilby Group Limited (an entity) located at Paremoremo, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bradley, Amy Charlotte - located at Paremoremo, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilby, Graeme Michael Charles, located at Paremoremo, Auckland (a director). Gilby Energy Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Principal place of activity

12 Domain Street, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address #1: 67b Gray Road, Great Barrier Island, Auckland, 0961 New Zealand

Registered & physical address used from 26 Sep 2018 to 08 Jul 2022

Address #2: 12 Domain Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 16 Oct 2017 to 26 Sep 2018

Address #3: 67b Gray Road, Great Barrier Island, Auckland, 0991 New Zealand

Registered & physical address used from 14 Mar 2017 to 16 Oct 2017

Address #4: 7a Sharon Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 24 Oct 2014 to 14 Mar 2017

Previous Shareholders

Ultimate Holding Company

Graeme Michael Charles Gilby - Director

Appointment date: 24 Oct 2014