Gi Kapital Limited was registered on 27 May 2016 and issued a number of 9429042366959. The registered LTD company has been run by 3 directors: Ivan Stanimirov Proykov - an active director whose contract began on 27 May 2016,
Gueorgui Gueorguiev Medarov - an active director whose contract began on 27 May 2016,
Stoyan Hristov Djangozov - an active director whose contract began on 04 Jul 2016.
As stated in BizDb's database (last updated on 11 Mar 2024), the company uses 2 addresses: 104 Island Bay Road, Beach Haven, Auckland, 0626 (physical address),
104 Island Bay Road, Beach Haven, Auckland, 0626 (service address),
55 Okura River Road, Okura, Auckland, 0792 (registered address).
Until 06 Apr 2018, Gi Kapital Limited had been using 55 Okura River Road, Okura, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Medarov, Gueorgui Gueorguiev (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Djangozov, Stoyan - located at Beach Haven, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Proykov, Ivan Stanimirov, located at Bayview, Auckland (a director). Gi Kapital Limited has been classified as "Real estate management service" (business classification L672050).
Previous addresses
Address #1: 55 Okura River Road, Okura, Auckland, 0792 New Zealand
Physical address used from 10 May 2017 to 06 Apr 2018
Address #2: 78a Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 27 May 2016 to 10 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Medarov, Gueorgui Gueorguiev |
Glenfield Auckland 0629 New Zealand |
27 May 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Djangozov, Stoyan |
Beach Haven Auckland 0626 New Zealand |
04 Jul 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Proykov, Ivan Stanimirov |
Bayview Auckland 0629 New Zealand |
27 May 2016 - |
Ivan Stanimirov Proykov - Director
Appointment date: 27 May 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 Feb 2017
Gueorgui Gueorguiev Medarov - Director
Appointment date: 27 May 2016
Address: Okura, Auckland, 0792 New Zealand
Address used since 02 May 2017
Stoyan Hristov Djangozov - Director
Appointment date: 04 Jul 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2016
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