Gilby Holdings Limited was started on 28 Jan 2015 and issued an NZ business identifier of 9429041584248. This registered LTD company has been managed by 1 director, named Nikolas James Gilby - an active director whose contract started on 28 Jan 2015.
As stated in our data (updated on 28 Apr 2024), this company registered 3 addresses: 23 Edenpark Drive, Rototuna North, Hamilton, 3210 (physical address),
23 Edenpark Drive, Rototuna North, Hamilton, 3210 (registered address),
23 Edenpark Drive, Rototuna North, Hamilton, 3210 (service address),
23 Edenpark Drive, Rototuna North, Hamilton, 3210 (other address) among others.
Up until 08 Sep 2020, Gilby Holdings Limited had been using 175A Ellis Street, Frankton, Hamilton as their registered address.
BizDb found more names for this company: from 27 Jan 2015 to 31 Aug 2020 they were called Terraform Earthworks Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Gilby, Nikolas James (a director) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Gilby, Melissa Jane - located at Rototuna North, Hamilton. Gilby Holdings Limited has been categorised as "Earthmoving services" (business classification E321230).
Previous addresses
Address #1: 175a Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Mar 2020 to 08 Sep 2020
Address #2: 23 Edenpark Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 15 Mar 2019 to 24 Mar 2020
Address #3: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Physical & registered address used from 20 Jan 2016 to 15 Mar 2019
Address #4: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 28 Jan 2015 to 20 Jan 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Gilby, Nikolas James |
Rototuna North Hamilton 3210 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gilby, Melissa Jane |
Rototuna North Hamilton 3210 New Zealand |
28 Jan 2015 - |
Nikolas James Gilby - Director
Appointment date: 28 Jan 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Mar 2017
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