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Gili Holdings Limited

Type: NZ Limited Company (Ltd)
9429045901331
NZBN
6206376
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 26 Aug 2020
110 Tora Farm Settlement Road
Rd 2
Martinborough 5782
New Zealand
Registered & service address used since 13 Jul 2023
159 Te Awaiti Road
Tora
Martinborough 5782
New Zealand
Registered & service address used since 07 Aug 2024

Gili Holdings Limited was started on 19 Jan 2017 and issued a New Zealand Business Number of 9429045901331. This registered LTD company has been run by 3 directors: Troy Douglas Keith Bramley - an active director whose contract started on 19 Jan 2017,
Claire Edwards - an active director whose contract started on 25 Mar 2022,
Georgina Helen Wiles - an inactive director whose contract started on 19 Jan 2017 and was terminated on 01 Apr 2021.
According to our data (updated on 11 Jun 2025), the company filed 1 address: 159 Te Awaiti Road, Tora, Martinborough, 5782 (category: registered, service).
Until 26 Aug 2020, Gili Holdings Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Offord, Della (an individual) located at Redwoodtown, Blenheim postcode 7201,
Edwards, Claire (a director) located at Martinborough postcode 5782,
Bramley, Troy Douglas Keith (an individual) located at Martinborough postcode 5782.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Edwards, Claire - located at Martinborough.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bramley, Troy Douglas Keith, located at Rd 2, Martinborough (a director). Gili Holdings Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Previous address

Address #1: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Jan 2017 to 26 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Offord, Della Redwoodtown
Blenheim
7201
New Zealand
Director Edwards, Claire Martinborough
5782
New Zealand
Individual Bramley, Troy Douglas Keith Martinborough
5782
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Claire Martinborough
5782
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bramley, Troy Douglas Keith Rd 2
Martinborough
5782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiles, Georgina Helen Martinborough
Martinborough
5711
New Zealand
Directors

Troy Douglas Keith Bramley - Director

Appointment date: 19 Jan 2017

Address: Martinborough, 5782 New Zealand

Address used since 30 Jul 2024

Address: Rd 2, Martinborough, 5782 New Zealand

Address used since 01 Jul 2021

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Jan 2017


Claire Edwards - Director

Appointment date: 25 Mar 2022

Address: Martinborough, 5782 New Zealand

Address used since 25 Mar 2022


Georgina Helen Wiles - Director (Inactive)

Appointment date: 19 Jan 2017

Termination date: 01 Apr 2021

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Jan 2017

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