Gillco Construction Limited, a registered company, was registered on 22 Aug 2011. 9429030975309 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. This company has been run by 2 directors: Ashford Duncan Gill - an active director whose contract began on 17 Aug 2021,
Eric Joseph Gill - an inactive director whose contract began on 22 Aug 2011 and was terminated on 19 Mar 2024.
Updated on 03 May 2024, our data contains detailed information about 3 addresses the company uses, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
10C Prospect Terrace, Milford, Auckland, 0620 (physical address),
10C Prospect Terrace, Milford, Auckland, 0620 (service address) among others.
Gillco Construction Limited had been using Apartment 312, 6A Nugent Street, Grafton, Auckland as their registered address up until 25 Aug 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (75 per cent).
Principal place of activity
Apartment 312, 6a Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Apartment 312, 6a Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jul 2020 to 25 Aug 2021
Address #2: 374 Ridge Rd, Coatesville, Auckland, 0793 New Zealand
Registered & physical address used from 28 Apr 2017 to 21 Jul 2020
Address #3: 5 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 22 Aug 2011 to 28 Apr 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Orwin, Daniel |
Mission Bay Auckland 1071 New Zealand |
09 Apr 2024 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Gill, Ashford Duncan |
Glen Eden Auckland 0602 New Zealand |
17 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gill, Lisa Marie |
Milford Auckland 0620 New Zealand |
22 Aug 2011 - 09 Apr 2024 |
Individual | Gill, Lisa Marie |
Grafton Auckland 1023 New Zealand |
22 Aug 2011 - 09 Apr 2024 |
Individual | Gill, Lisa Marie |
Milford Auckland 0620 New Zealand |
22 Aug 2011 - 09 Apr 2024 |
Individual | Gill, Eric Joseph |
Milford Auckland 0620 New Zealand |
22 Aug 2011 - 09 Apr 2024 |
Individual | Elliott, Nicolas |
Hobsonville Auckland 0616 New Zealand |
17 Aug 2021 - 27 Mar 2024 |
Ashford Duncan Gill - Director
Appointment date: 17 Aug 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Mar 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Aug 2021
Eric Joseph Gill - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 19 Mar 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Aug 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Jul 2020
Address: Albany, Auckland, 0793 New Zealand
Address used since 19 Apr 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Apr 2017
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