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Gillco Construction Limited

Type: NZ Limited Company (Ltd)
9429030975309
NZBN
3521743
Company Number
Registered
Company Status
107562745
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Apartment 312, 6a Nugent Street
Grafton
Auckland 1023
New Zealand
Office address used since 13 Jul 2020
10c Prospect Terrace
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 25 Aug 2021
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 08 Apr 2024

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).

Addresses

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

Contact info
64 21 607557
26 Mar 2019 Phone
joegill@xtra.co.nz
26 Mar 2019 Email
www.gillcoconstruction.com
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Orwin, Daniel Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Gill, Ashford Duncan Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Lisa Marie Milford
Auckland
0620
New Zealand
Individual Gill, Lisa Marie Grafton
Auckland
1023
New Zealand
Individual Gill, Lisa Marie Milford
Auckland
0620
New Zealand
Individual Gill, Eric Joseph Milford
Auckland
0620
New Zealand
Individual Elliott, Nicolas Hobsonville
Auckland
0616
New Zealand
Directors

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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