Gil-Plans Architecture Limited, a registered company, was registered on 23 Mar 2015. 9429041665527 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been run by 2 directors: Benjamin William Gilpin - an active director whose contract started on 23 Mar 2015,
Antonia Vivanne Midwinter - an active director whose contract started on 23 Mar 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, postal).
Gil-Plans Architecture Limited had been using 42 Matai Road, Raumati South, Paraparaumu as their registered address up to 13 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%).
Principal place of activity
Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 42 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 05 Oct 2016 to 13 Sep 2022
Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 23 Mar 2015 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Gilpin, Benjamin William |
Raumati South Paraparaumu 5032 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Midwinter, Antonia Vivanne |
Raumati South Paraparaumu 5032 New Zealand |
23 Mar 2015 - |
Benjamin William Gilpin - Director
Appointment date: 23 Mar 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2015
Antonia Vivanne Midwinter - Director
Appointment date: 23 Mar 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2015
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