Gill Central Holdings Limited was incorporated on 02 Mar 2017 and issued a number of 9429045987946. This registered LTD company has been supervised by 2 directors: Alison Jane Gill - an active director whose contract began on 02 Mar 2017,
Stuart Barry Gill - an active director whose contract began on 02 Mar 2017.
According to our database (updated on 01 May 2024), the company uses 1 address: Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 (category: registered, physical).
Up until 25 Mar 2020, Gill Central Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Edenfx Trustee Limited (an entity) located at Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gill, Alison Jane - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gill, Stuart Barry, located at Gulf Harbour, Whangaparaoa (a director). Gill Central Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2017 to 25 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Edenfx Trustee Limited Shareholder NZBN: 9429031244541 |
Silverdale 0932 New Zealand |
14 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gill, Alison Jane |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gill, Stuart Barry |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Mar 2017 - |
Alison Jane Gill - Director
Appointment date: 02 Mar 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Mar 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Jan 2018
Stuart Barry Gill - Director
Appointment date: 02 Mar 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Mar 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jan 2018
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