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 26 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (physical address),
95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (registered address),
95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (service address),
Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 (other address) among others.
Giesbers & Company Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 as their physical 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 97 shares (97%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (2 shares 2%) made up of 1 entity.
Previous address
Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 New Zealand
Physical & registered address used from 10 Dec 2009 to 17 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Hania Trustee (giesbers) Limited Shareholder NZBN: 9429042421689 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Giesbers, Kathryn Elizabeth |
Island Bay Wellington New Zealand |
10 Dec 2009 - |
Individual | Giesbers, Wilhelmus Leonardus |
Island Bay Wellington New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giesbers, Kathryn Elizabeth |
Island Bay Wellington New Zealand |
10 Dec 2009 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Giesbers, Wilhelmus Leonardus |
Island Bay Wellington New Zealand |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 Company Number: 6066887 |
27 Nov 2017 - 27 Nov 2017 | |
Entity | Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Company Number: 6066733 |
27 Nov 2017 - 27 Nov 2017 | |
Individual | Robertson, Jonathan Paul |
Berhampore Wellington 6023 New Zealand |
08 Dec 2010 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
08 Dec 2010 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
08 Dec 2010 - 27 Nov 2017 |
Entity | Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 Company Number: 6066887 |
27 Nov 2017 - 27 Nov 2017 | |
Entity | Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Company Number: 6066733 |
27 Nov 2017 - 27 Nov 2017 | |
Individual | Peterson, Richard Dale |
Khandallah Wellington New Zealand |
10 Dec 2009 - 27 Nov 2017 |
Individual | Henson, Mark Gadsby |
Kingston Wellington 6021 New Zealand |
08 Dec 2010 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
08 Dec 2010 - 27 Nov 2017 | |
Individual | Lopdell, Peter Hugh |
Petone Lower Hutt 5012 New Zealand |
27 Jan 2015 - 03 Nov 2017 |
Director | Peter Hugh Lopdell |
Petone Lower Hutt 5012 New Zealand |
27 Jan 2015 - 03 Nov 2017 |
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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