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Gillon Holdings Limited

Type: NZ Limited Company (Ltd)
9429041885888
NZBN
5769388
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Laylin Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Aug 2020

Gillon Holdings Limited, a registered company, was started on 06 Aug 2015. 9429041885888 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 2 directors: Alan Ross Gillon - an active director whose contract began on 06 Aug 2015,
Deborah Helen Gillon - an active director whose contract began on 06 Aug 2015.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 7 Laylin Place, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Gillon Holdings Limited had been using 109 Nelson Street, Pukekohe, Pukekohe as their registered address up until 14 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 109 Nelson Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Aug 2015 to 14 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillon, Alan Ross Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillon, Deborah Helen Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gillon, Deborah Pukekohe
Pukekohe
2120
New Zealand
Director Gillon, Alan Pukekohe
Pukekohe
2120
New Zealand
Directors

Alan Ross Gillon - Director

Appointment date: 06 Aug 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Aug 2015


Deborah Helen Gillon - Director

Appointment date: 06 Aug 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Aug 2015

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