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Giesbers & Company Limited

Type: Nz Limited Company (Ltd)
9429031737241
NZBN
2373518
Company Number
Registered
Company Status
Current address
Level 3, Dominion Building
78 Victoria Street
Wellington 6146
Other address (Address For Share Register) used since 10 Dec 2009
95 Clyde Street, Island Bay
Island Bay
Wellington 6023
New Zealand
Registered & physical address used since 17 Oct 2019

Giesbers & Company Limited, a registered company, was incorporated on 10 Dec 2009. 9429031737241 is the NZBN it was issued. This company has been supervised by 2 directors: Wilhelmus Leonardus Giesbers - an active director whose contract started on 10 Dec 2009,
Peter Hugh Lopdell - an inactive director whose contract started on 01 Dec 2014 and was terminated on 01 Nov 2017.
Last updated on 16 Dec 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (registered address),
95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (physical address),
Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 (other address).
Giesbers & Company Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 as their registered address up until 17 Oct 2019.
Previous aliases used by the company, as we found at BizDb, included: from 10 Dec 2009 to 28 Nov 2017 they were called Giesbers Financial Services Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2%). Lastly the 3rd share allotment (97 shares 97%) made up of 3 entities.

Addresses

Previous address

Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 New Zealand

Registered & physical address used from 10 Dec 2009 to 17 Oct 2019

Contact info
64 21 435981
Phone
william@gfs.co.nz
Email
www.giesbers.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kathryn Elizabeth Giesbers Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilhelmus Leonardus Giesbers Island Bay
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Kathryn Elizabeth Giesbers Island Bay
Wellington

New Zealand
Entity (NZ Limited Company) Hania Trustee (giesbers) Limited
Shareholder NZBN: 9429042421689
Newtown
Wellington
6021
New Zealand
Individual Wilhelmus Leonardus Giesbers Island Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Dale Peterson Khandallah
Wellington

New Zealand
Entity Hania Trustee (robertson) Limited
Shareholder NZBN: 9429042484080
Company Number: 6066887
Entity Hania Trustee (henson) Limited
Shareholder NZBN: 9429042484066
Company Number: 6066733
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Individual Mark Gadsby Henson Kingston
Wellington
6021
New Zealand
Individual Peter Hugh Lopdell Petone
Lower Hutt
5012
New Zealand
Individual Jonathan Paul Robertson Berhampore
Wellington
6023
New Zealand
Director Peter Hugh Lopdell Petone
Lower Hutt
5012
New Zealand
Directors

Wilhelmus Leonardus Giesbers - Director

Appointment date: 10 Dec 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Nov 2015


Peter Hugh Lopdell - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Nov 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Dec 2014

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