Shortcuts

Gilby Holdings Limited

Type: NZ Limited Company (Ltd)
9429041584248
NZBN
5577185
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
1964 State Highway 23
Rd 12
Hamilton 3293
New Zealand
Other address (Address For Share Register) used since 12 Jan 2016
23 Edenpark Drive
Rototuna North
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2020
23 Edenpark Drive
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 08 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Gilby, Nikolas James Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gilby, Melissa Jane Rototuna North
Hamilton
3210
New Zealand
Directors

Nikolas James Gilby - Director

Appointment date: 28 Jan 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 06 Mar 2017

Nearby companies

Licence To Build 2014 Limited
98 Vickery Street

The Reno Guys Limited
98 Vickery Street

Urban Consulting Limited
1st Floor, 98 Vickery Street

Spark City (2008) Limited
98 Vickery Street

Nf & Nmc Properties Limited
98 Vickery Street

Hennessy Group Limited
98 Vickery Street

Similar companies

Dw Earthmoving Limited
19b Rosehill Place

Nz City Contracting Limited
11 Tongariro Street

Rhodes Plant & Excavations Limited
14 Margrain Close

Rouse Contracting Limited
Flat 1, 4a Mill Lane

Shaw Earthmoving Limited
3761 State Highway 1

Top Soil And Sand Supplies (2011) Limited
1855 River Road