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GILBERT & SONS LIMITED

● Registered
NZBN 9429040090801 · NZ Company No. 192388 · NZ Limited Company · Incorporated 19 Jun 1972

Gilbert & Sons Limited was incorporated on 19 June 1972 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19725 days.

Overview

NZ Business Number
9429040090801
Company Number
192388
Company Name
GILBERT & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1972 (Monday)
Status
Registered
Status History
Registered as of 19 June 1972 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
31 Clifton Terrace
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
31 Clifton Terrace
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1991 to 7 September 1998
    135 Centennial Avenue,, Te Aroha.
  2. From 7 September 1998 to 14 August 2005
    46 Topaz Drive, Papamoa.
  3. From 14 August 2005 to 30 August 2006
    55 Bell Common Close, Cambridge Heights, Tauranga

Address for Records

  1. From 1 July 1997 to 1 October 2004
    46 Topaz Drive, Papamoa.
  2. From 1 October 2004 to 9 August 2005
    33 Cross Road, Sulphur Point, Tauranga

Address for Service

  1. From 7 September 1998 to 14 August 2005
    33 Cross Road, Sulphur Point, Tauranga
  2. From 7 September 1998 to 7 September 1998
    46 Topaz Drive, Papamoa.
  3. From 14 August 2005 to 30 August 2006
    55 Bell Common Close, Cambridge Heights, Tauranga

Company Directors

2 listed
JG
Jeremy Troy GILBERT
Appointed 10 Nov 1997 · 31 Clifton Terrace, Tauranga, Tauranga, NZ, 3110
KG
Kiri-anne GILBERT
Appointed 10 Nov 1997 · 31 Clifton Terrace, Tauranga, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
1,500 shares (50%)
Jeremy Troy GILBERT
31 Clifton Terrace, Brookfield, Tauranga
Share allocation 2
1,500 shares (50%)
Kiri-anne GILBERT
31 Clifton Terrace, Brookfield, Tauranga