Gilmore Investments Limited was launched on 02 Oct 2014 and issued an NZ business identifier of 9429041438978. This registered LTD company has been run by 1 director, named Stephen Andrew Gilmore - an active director whose contract began on 02 Oct 2014.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 30 Putiki Road, Ostend, Waiheke Island, 1081 (type: physical, service).
Until 14 Nov 2016, Gilmore Investments Limited had been using 11 Erua Road, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gilmore, Stephen Andrew (a director) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilmore, Alexandra Natalie - located at Ostend, Waiheke Island. Gilmore Investments Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
30 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 11 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 01 Aug 2016 to 14 Nov 2016
Address #2: 11 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 01 Aug 2016 to 21 Nov 2016
Address #3: 159 Cranford Street, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 08 Jan 2016 to 01 Aug 2016
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2014 to 08 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gilmore, Stephen Andrew |
Ostend Waiheke Island 1081 New Zealand |
02 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilmore, Alexandra Natalie |
Ostend Waiheke Island 1081 New Zealand |
02 Oct 2014 - |
Stephen Andrew Gilmore - Director
Appointment date: 02 Oct 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Oct 2014
Vets On Waiheke (2014) Limited
30 Putiki Road
The Catherine Mitchell Arts Centre Incorporated
32 Putiki Road
Te Whare Tu Taua O Waiheke Island Trust
31 Putiki Road
Waiheke Physiotherapy Limited
21e Belgium Street
Manak Enterprises Limited
1/23 Beigium Street
Charlie's Angels Limited
74 Wharf Road
City Life Developments Limited
34 Te Pene Road
Fred And Betty Wilkings Limited
28 Puriri Road
Methven Trading Limited
23 Campbell Road
Moncai Holdings Limited
6 Oceania Place
Northstar Solutions Limited
3 Beachlands Road
Parkhill Invest Limited
199 Bleakhouse Road