New Zealand Business Listing

Gil Limited was incorporated on 5 November 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6803 days.

Overview

NZ Business Number: 9429033056265
Company Number: 2040937
Company Name: GIL LIMITED
Previously Known As: GRIPLOCK INTERNATIONAL LIMITED
before 9 June 2014, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 5 November 2007 (Monday)
Status: Registered
Status History: Registered as of 5 November 2007 (Monday)
Registered Office: C/- Grant Thornton
L4, Grant Thornton House 152 Fanshawe St
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: C/- Grant Thornton
L4, Grant Thornton House 152 Fanshawe St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 5 November 2007 to 20 October 2008
Grant Thornton, 97 -101 Hobson Street, Auckland City
From 20 October 2008 to 24 June 2009
Grant Thornton, 152 Fanshawe Street, Auckland
From 24 June 2009 to 22 February 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
From 22 February 2010 to 23 June 2010
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland
From 23 June 2010 to 14 July 2010
Cms Legal, 1 Albert Street, Auckland, NZ
From 14 July 2010 to 15 July 2010
168 Upland Road, Remuera, Auckland, NZ 1050
From 15 July 2010 to 1 March 2011
36 Manawa Road, Remuera, Auckland, NZ 1050
From 1 March 2011 to 16 March 2016
Level 11 19-21 Como Street, Takapuna, Auckland, NZ 0622

Address for Service

From 5 November 2007 to 20 October 2008
Grant Thornton, 97-101 Hobson Street, Auckland City
From 20 October 2008 to 24 June 2009
Grant Thornton, 152 Fanshawe Street, Auckland
From 24 June 2009 to 22 February 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
From 22 February 2010 to 23 June 2010
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland
From 23 June 2010 to 14 July 2010
Cms Legal, 1 Albert Street, Auckland, NZ
From 14 July 2010 to 15 July 2010
168 Upland Road, Remuera, Auckland, NZ 1050
From 15 July 2010 to 15 March 2011
36 Manawa Road, Remuera, Auckland, NZ 1050
From 15 March 2011 to 16 March 2016
Level 11 19-21 Como Street, Takapuna, Auckland, NZ 0622

Company Director

1 listed

TM

Timothy Terence MANNING

Appointed 1 Apr 2009 · Level 11 Telecom House, 19-21 Como Street, Takapuna, NZ, 0622

Company Shareholders

3 share parcels · 111 shares total

Share allocation 1

15 shares (13.51%)

Company No.: 1477998
NZBN: 9429035568148
MINDFULL GROUP LIMITED
Flat 2b, 29 Karaka Street, Eden Terrace, Auckland

Share allocation 2

85 shares (76.58%)

Company No.: 4627519
NZBN: 9429030075764
TFT INVESTMENTS LIMITED
Level 4, 152 Fanshawe Street, Auckland

Share allocation 3

11 shares (9.91%)

Company No.: 2094015
NZBN: 9429040978383
MANLOR INVESTMENTS LIMITED
23 Entrican Avenue, Remuera, Auckland