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Gorilla Technology Limited

Type: NZ Limited Company (Ltd)
9429038524110
NZBN
666205
Company Number
Registered
Company Status
Current address
B1 129 Onewa Rd
Northcote
Auckland 0629
New Zealand
Registered & physical & service address used since 22 Jan 2015


Gorilla Technology Limited, a registered company, was incorporated on 28 Feb 1995. 9429038524110 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Andrew Spain - an active director whose contract started on 28 Feb 1995,
Paul Monks - an inactive director whose contract started on 15 Jan 2003 and was terminated on 17 Dec 2014,
Jonathan Edward Sands - an inactive director whose contract started on 28 Feb 1995 and was terminated on 04 Sep 1997.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: B1 129 Onewa Rd, Northcote, Auckland, 0629 (category: registered, physical).
Gorilla Technology Limited had been using 5 Beaconsfield St, Devonport, North Shore City as their registered address up until 22 Jan 2015.
Old names used by the company, as we managed to find at BizDb, included: from 28 Feb 1995 to 25 Sep 1997 they were called Millennium Group Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Beaconsfield St, Devonport, North Shore City New Zealand

Registered & physical address used from 17 Apr 2003 to 22 Jan 2015

Address: 26 Littlejohn Street, Mt Roskill, Auckland

Registered address used from 19 Jul 2000 to 17 Apr 2003

Address: 24 Codrington Crescent, Mission Bay, Auckland

Physical address used from 28 Feb 1995 to 17 Apr 2003

Address: 26 Littlejohn Street, Mt Roskill, Auckland

Physical address used from 28 Feb 1995 to 28 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hal Spain Trustee Limited
Shareholder NZBN: 9429031931809
B1 / 129 Onewa Road
Birkenhead, Auckland
Individual Spain, Paul Andrew Mount Roskill
Auckland
1025
New Zealand
Individual Spain, Selina Anne Mount Roskill
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spain, Paul Andrew Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spain, Selina Anne Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monks, Dorothy Devonport
Auckland
0624
New Zealand
Individual Monks, Paul Devonport
Auckland
0624
New Zealand
Entity Hal Monks Trustee Limited
Shareholder NZBN: 9429032361025
Company Number: 2216348
Entity Hal Monks Trustee Limited
Shareholder NZBN: 9429032361025
Company Number: 2216348
Directors

Paul Andrew Spain - Director

Appointment date: 28 Feb 1995

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2014

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 25 May 2018


Paul Monks - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 17 Dec 2014

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 15 Jan 2003


Jonathan Edward Sands - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 04 Sep 1997

Address: Mt Roskill, Auckland,

Address used since 28 Feb 1995

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