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Gilmore Investments Limited

Type: NZ Limited Company (Ltd)
9429041438978
NZBN
5478931
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
30 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 14 Nov 2016
30 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service address used since 21 Nov 2016

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).

Addresses

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

Contact info
64 93728 387
Phone
steve@vetsonwaiheke.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gilmore, Stephen Andrew Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilmore, Alexandra Natalie Ostend
Waiheke Island
1081
New Zealand
Directors

Stephen Andrew Gilmore - Director

Appointment date: 02 Oct 2014

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 02 Oct 2014

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