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Gi Kapital Limited

Type: NZ Limited Company (Ltd)
9429042366959
NZBN
6003548
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
55 Okura River Road
Okura
Auckland 0792
New Zealand
Registered address used since 10 May 2017
104 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 06 Apr 2018

Gi Kapital Limited was registered on 27 May 2016 and issued a number of 9429042366959. The registered LTD company has been run by 3 directors: Ivan Stanimirov Proykov - an active director whose contract began on 27 May 2016,
Gueorgui Gueorguiev Medarov - an active director whose contract began on 27 May 2016,
Stoyan Hristov Djangozov - an active director whose contract began on 04 Jul 2016.
As stated in BizDb's database (last updated on 11 Mar 2024), the company uses 2 addresses: 104 Island Bay Road, Beach Haven, Auckland, 0626 (physical address),
104 Island Bay Road, Beach Haven, Auckland, 0626 (service address),
55 Okura River Road, Okura, Auckland, 0792 (registered address).
Until 06 Apr 2018, Gi Kapital Limited had been using 55 Okura River Road, Okura, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Medarov, Gueorgui Gueorguiev (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Djangozov, Stoyan - located at Beach Haven, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Proykov, Ivan Stanimirov, located at Bayview, Auckland (a director). Gi Kapital Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address #1: 55 Okura River Road, Okura, Auckland, 0792 New Zealand

Physical address used from 10 May 2017 to 06 Apr 2018

Address #2: 78a Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 27 May 2016 to 10 May 2017

Contact info
64 21 382382
27 Mar 2019 Phone
g2medarov@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Medarov, Gueorgui Gueorguiev Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Djangozov, Stoyan Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Proykov, Ivan Stanimirov Bayview
Auckland
0629
New Zealand
Directors

Ivan Stanimirov Proykov - Director

Appointment date: 27 May 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 24 Feb 2017


Gueorgui Gueorguiev Medarov - Director

Appointment date: 27 May 2016

Address: Okura, Auckland, 0792 New Zealand

Address used since 02 May 2017


Stoyan Hristov Djangozov - Director

Appointment date: 04 Jul 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Jul 2016

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