The Gill Group Of Companies Limited was registered on 17 Jan 2001 and issued a business number of 9429037066406. This registered LTD company has been supervised by 3 directors: Joanna Lorna Gill - an active director whose contract began on 17 Jan 2001,
Sukhmohan Singh Gill - an active director whose contract began on 17 Jan 2001,
Arjun Gill - an active director whose contract began on 02 Jun 2010.
According to BizDb's information (updated on 01 Mar 2024), the company uses 1 address: 17 Mayfly Lane, Clearwater Resort, Northwood, Christchurch, 8051 (types include: physical, service).
Up until 06 Oct 2020, The Gill Group Of Companies Limited had been using 17 Mayfly Lane, Clearwater Resort, Harewood, Christchurch as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Gill, Joanna Lorna (an individual) located at Northwood, Christchurch postcode 8051.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Gill, Sukhmohan Singh - located at Northwood, Christchurch,
Gill, Joanna Lorna - located at Northwood, Christchurch.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Gill, Sukhmohan Singh, located at Northwood, Christchurch (an individual). The Gill Group Of Companies Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address: 17 Mayfly Lane, Clearwater Resort, Harewood, Christchurch New Zealand
Physical & registered address used from 14 Jul 2006 to 06 Oct 2020
Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 02 Sep 2002 to 14 Jul 2006
Address: Ernst & Young House, Level 6, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 17 Jan 2001 to 02 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Gill, Joanna Lorna |
Northwood Christchurch 8051 New Zealand |
17 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Gill, Sukhmohan Singh |
Northwood Christchurch 8051 New Zealand |
17 Jan 2001 - |
| Individual | Gill, Joanna Lorna |
Northwood Christchurch 8051 New Zealand |
17 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gill, Sukhmohan Singh |
Northwood Christchurch 8051 New Zealand |
17 Jan 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gill, Arjun |
Christchurch 8051 |
16 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fergus, Kenneth William |
Strowan Christchurch |
17 Jan 2001 - 22 Feb 2018 |
Joanna Lorna Gill - Director
Appointment date: 17 Jan 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Oct 2009
Sukhmohan Singh Gill - Director
Appointment date: 17 Jan 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Oct 2009
Arjun Gill - Director
Appointment date: 02 Jun 2010
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Sep 2015
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