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Gil-plans Architecture Limited

Type: NZ Limited Company (Ltd)
9429041665527
NZBN
5643689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1
18 Ihakara Street
Paraparaumu 5032
New Zealand
Physical & service address used since 23 Mar 2015
Level 1
18 Ihakara Street
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 03 Sep 2020
44 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 13 Sep 2022

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%).

Addresses

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

Contact info
64 04 9044585
03 Sep 2020 Phone
office@gilplans.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.gilplans.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Gilpin, Benjamin William Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Midwinter, Antonia Vivanne Raumati South
Paraparaumu
5032
New Zealand
Directors

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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