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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lucas, Antony William |
Whangamata Whangamata 3620 New Zealand |
10 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lucas, Paula Margaret |
Whangamata Whangamata 3620 New Zealand |
10 May 2013 - |
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
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