GILCOM LIMITED

NZBN: 9429039938909
Gilcom Limited was incorporated on 13 June 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15337 days.
 
 
NZ Business Number
9429039938909
Company Number
243860
Company Name
GILCOM LIMITED
Previously Known As
TE PUKE ALARM SERVICES & MANUFACTURING LIMITED
before 22 May 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 June 1984 (Wednesday)
Status
Registered
Status History
Registered as of 13 June 1984 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Paul Hickson Chartered Accountant
66 Pongakawa School Road
Rd 6
Te Puke
NZ 3186
Country of Origin
New Zealand
Address for Service
Paul Hickson Chartered Accountant
66 Pongakawa School Road
Rd 6
Te Puke
NZ 3186
Postal Address File ID
Registered Office: 2010572
Address for Service: 2010572

Historic Data for Addresses

Address for Service

From 1 July 1997 (Tuesday) to 21 October 2003 (Tuesday)
C/- John Verwey & Co Limited, Wespactrust Building, 49 Jellicie Street, Te Puke
From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke.
From 21 October 2003 (Tuesday) to 8 November 2011 (Tuesday)
C/- John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke, NZ
From 8 November 2011 (Tuesday) to 15 October 2012 (Monday)
Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, NZ 3119

Address for Records

From 1 July 1997 (Tuesday) to 21 October 2008 (Tuesday)
Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke.
From 14 October 2003 (Tuesday) to 21 October 2008 (Tuesday)
C/- John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke

Principal Place of Business

From 6 October 2000 (Friday) to 21 October 2003 (Tuesday)
Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke.
From 21 October 2003 (Tuesday) to 8 November 2011 (Tuesday)
C/- John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke, NZ
From 8 November 2011 (Tuesday) to 15 October 2012 (Monday)
Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, NZ 3119

Company Directors

Appointed on 13 June 1984
Grant Roy GILBERT
6 Hayward Court, Te Puke, Te Puke, NZ, 3119
Appointed on 13 June 1984
Keith Richard GILBERT
672 Old Coach Road, Rd 6, Te Puke, NZ, 3186
Appointed on 13 June 1984
Suzanne Agnes GILBERT
12 Casurina Drive, Rd 8, Te Puke, NZ, 3188

Company Shareholders 3 share parcels

Shares Allocation 1
753 shares (25.10%)

Suzanne Agnes GILBERT
12 Casurina Drive, Rd 8, Te Puke
Shares Allocation 2
1497 shares (49.90%)

Grant Roy GILBERT
6 Hayward Court, Te Puke
Shares Allocation 3
750 shares (25%)

Keith Richard GILBERT
672 Old Coach Road, Rd 6, Te Puke
 
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