Gillies Group Project Management Limited
Type: NZ Limited Company (Ltd)Gillies Group Project Management Limited (New Zealand Business Number 9429034472293) was started on 20 Oct 2005. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 11 Dec 2013. Gillies Group Project Management Limited used more aliases, namely: Gillies Project Management Limited from 17 Aug 2017 to 10 Sep 2019, Cbd Investment Properties Limited (20 Oct 2005 to 17 Aug 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Medial Venture No. 2 Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered & service | 11 Dec 2013 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 20 Nov 2015 |
Director | 20 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 Aug 2010 - 11 Dec 2013 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Aug 2010 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 24 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 20 Oct 2005 - 16 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medial Venture No. 2 Limited Shareholder NZBN: 9429031620673 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
02 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies Group Management Limited Shareholder NZBN: 9429031630498 Company Number: 2431970 Entity |
Trentham Upper Hutt 5018 |
05 Nov 2020 - 02 Sep 2024 |
|
Gillies, Malcolm John Individual |
Upper Hutt |
20 Oct 2005 - 05 Nov 2020 |
 |
Gillies Group Construction Limited 5 Gibbons Street |
|
Barretts Block Developments Limited 5 Gibbons Street |
|
Cbdi Limited 5 Gibbons Street |
|
Jag Developments Limited 5 Gibbons Street |
|
Iloveupperhutt Limited 5 Gibbons Street |
|
Marua Management Limited 5 Gibbons Street |