Shortcuts

Gilbert Business Services 2013 Limited

Type: NZ Limited Company (Ltd)
9429030231115
NZBN
4439158
Company Number
Registered
Company Status
111503044
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
208 Bellona Road, Whangamata
Whangamata 3640
New Zealand
Physical & registered & service address used since 06 Apr 2020
208 Bellona Road
Whangamata
Whangamata 3620
New Zealand
Office address used since 06 Sep 2020
208 Bellona Road, Whangamata
Whangamata 3640
New Zealand
Delivery address used since 06 Sep 2020

Gilbert Business Services 2013 Limited was started on 10 May 2013 and issued a number of 9429030231115. The registered LTD company has been managed by 2 directors: Antony William Lucas - an active director whose contract started on 10 May 2013,
Paula Margaret Lucas - an active director whose contract started on 10 May 2013.
As stated in our database (last updated on 22 Apr 2024), the company uses 1 address: 208 Bellona Road, Whangamata, Whangamata, 3620 (type: office, delivery).
Up until 06 Apr 2020, Gilbert Business Services 2013 Limited had been using 109B Riverview Road, Whangamata as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lucas, Antony William (a director) located at Whangamata, Whangamata postcode 3620.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lucas, Paula Margaret - located at Whangamata, Whangamata. Gilbert Business Services 2013 Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: Po Box 214, Whangamata, Whangamata, 3643 New Zealand

Postal address used from 06 Sep 2020

Principal place of activity

208 Bellona Road, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 109b Riverview Road, Whangamata, 3640 New Zealand

Registered & physical address used from 27 Aug 2014 to 06 Apr 2020

Address #2: 1 Springvale Gardens, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 10 May 2013 to 27 Aug 2014

Contact info
64 21 940090
27 Sep 2018 Phone
tony.lucas@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
tony.lucas@xtra.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lucas, Antony William Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lucas, Paula Margaret Whangamata
Whangamata
3620
New Zealand
Directors

Antony William Lucas - Director

Appointment date: 10 May 2013

Address: Whangamata, 3620 New Zealand

Address used since 29 Mar 2020

Address: Whangamata, 3620 New Zealand

Address used since 19 Aug 2014


Paula Margaret Lucas - Director

Appointment date: 10 May 2013

Address: Whangamata, 3620 New Zealand

Address used since 29 Mar 2020

Address: Whangamata, 3620 New Zealand

Address used since 19 Aug 2014

Nearby companies
Similar companies