125 Gills Limited, a removed company, was incorporated on 11 Dec 2012. 9429030412392 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 4 directors: Craig Thorburn - an active director whose contract started on 19 Dec 2012,
Wei You - an inactive director whose contract started on 22 Mar 2013 and was terminated on 21 Aug 2013,
Haiguang Gao - an inactive director whose contract started on 11 Dec 2012 and was terminated on 26 Mar 2013,
John Allan Schollum - an inactive director whose contract started on 11 Dec 2012 and was terminated on 18 Dec 2012.
Updated on 11 Dec 2023, our database contains detailed information about 1 address: 59 The Town Centre, Turangi, 3334 (type: registered, physical).
125 Gills Limited had been using 7B Royal Heights, Glen Avon, New Plymouth as their registered address up to 07 Sep 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 7b Royal Heights, Glen Avon, New Plymouth, 4312 New Zealand
Registered & physical address used from 15 Aug 2018 to 07 Sep 2022
Address: Level 5, 8 Commerce Street, Auckland City, Auckland City, 1143 New Zealand
Registered & physical address used from 11 Dec 2012 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | You, Wei |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2013 - |
| Director | Wei You |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thorburn, Craig |
Schnapper Rock Auckland 0632 New Zealand |
19 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 |
11 Dec 2012 - 19 Dec 2012 | |
| Director | Haiguang Gao |
Ellerslie Auckland 1043 New Zealand |
11 Dec 2012 - 26 Mar 2013 |
| Entity | Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 |
11 Dec 2012 - 19 Dec 2012 | |
| Individual | Gao, Haiguang |
Ellerslie Auckland 1043 New Zealand |
11 Dec 2012 - 26 Mar 2013 |
Craig Thorburn - Director
Appointment date: 19 Dec 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Oct 2013
Wei You - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 21 Aug 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2013
Haiguang Gao - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 26 Mar 2013
Address: Ellerslie, Auckland, 1043 New Zealand
Address used since 11 Dec 2012
John Allan Schollum - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 18 Dec 2012
Address: Auckland City, Auckland City, 1010 New Zealand
Address used since 11 Dec 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Argyle 2012 Limited
Level 3, 100 Mayoral Drive
Blue Nautilus Limited
Level 5, 50 Anzac Avenue
Hayward Carrington Limited
Level 29, 188 Quay Street
Jumpkick Investments Limited
Level 10, 34 Shortland Street
Scene Property Limited
Level 6, 121 Beach Road
Taonga Mara Investments Limited
Level 29, 188 Quay Street