Gilmac Nz 2016 Limited, a registered company, was incorporated on 29 Mar 2016. 9429042253044 is the NZBN it was issued. "Household linen wholesaling" (business classification F371115) is how the company has been categorised. This company has been supervised by 3 directors: Ross Gordon Cruden - an active director whose contract started on 29 Mar 2016,
Stephen Gerald Chaning-Pearce - an active director whose contract started on 01 Apr 2017,
Janice Kaye Cruden - an inactive director whose contract started on 29 Mar 2016 and was terminated on 01 Apr 2017.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Po Box 5466, Terrace End, Palmerston North, 4441 (postal address),
Unit8 9 Noel Rodgers Place, Milson, Palmerston North, 4414 (office address),
Unit8 9 Noel Rodgers Place, Milson, Palmerston North, 4414 (delivery address),
Unit8 9 Noel Rodgers Place, Milson, Palmerston North, 4414 (physical address) among others.
Gilmac Nz 2016 Limited had been using 8 Riverstone Grove, Hokowhitu, Palmerston North as their physical address up to 03 Oct 2018.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group includes 300 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 300 shares (25 per cent). Lastly the next share allotment (600 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit8 9 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Office & delivery address used from 03 Oct 2019
Principal place of activity
Unit8 9 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Previous address
Address #1: 8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 29 Mar 2016 to 03 Oct 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Cruden, Janice Kaye |
Hokowhitu Palmerston North 4410 New Zealand |
29 Mar 2016 - |
| Director | Janice Kaye Cruden |
Hokowhitu Palmerston North 4410 New Zealand |
29 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Cruden, Ross Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
29 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 |
Rd 2 Warkworth 0982 New Zealand |
20 Jun 2017 - |
Ross Gordon Cruden - Director
Appointment date: 29 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Mar 2016
Stephen Gerald Chaning-pearce - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Oct 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2017
Janice Kaye Cruden - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 01 Apr 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Mar 2016
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