Gilbert Engineering Limited was started on 15 Nov 1982 and issued an NZ business identifier of 9429032064421. This registered LTD company has been managed by 3 directors: Ann Gilbert - an active director whose contract started on 01 Jun 2023,
Ronald James Gilbert - an inactive director whose contract started on 06 Aug 1991 and was terminated on 01 Jun 2023,
Tina Fay Fraser - an inactive director whose contract started on 03 Oct 1993 and was terminated on 29 Mar 2004.
As stated in our data (updated on 27 Apr 2024), the company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service).
Up until 06 Jul 2001, Gilbert Engineering Limited had been using Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland as their registered address.
BizDb found previous names used by the company: from 24 Apr 1986 to 01 Feb 1995 they were named Gilmac Engineering Limited, from 15 Nov 1982 to 24 Apr 1986 they were named Hampton Rug Manufacturing Company Limited.
A total of 5000 shares are allotted to 1 group (2 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Fraser, Tina Fay (an individual) located at Mairangi Bay, Auckland postcode 0630,
Gilbert, Ann (a director) located at Mairangi Bay, Auckland postcode 0630.
Previous addresses
Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 06 Jul 2001 to 06 Jul 2001
Address: 166 Great South Road, Manurewa, Auckland
Registered address used from 05 Mar 1997 to 06 Jul 2001
Address: Messrs Kirk Barclay, Munros Building, 160 Great South Rd, Manurewa Auckland
Registered address used from 06 Jul 1994 to 05 Mar 1997
Address: 166 Great South Road, Mnaurewa, Auckland
Registered address used from 06 Jul 1994 to 06 Jul 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Fraser, Tina Fay |
Mairangi Bay Auckland 0630 New Zealand |
27 Jun 2023 - |
| Director | Gilbert, Ann |
Mairangi Bay Auckland 0630 New Zealand |
27 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Ronald James |
Mairangi Bay Auckland 0630 New Zealand |
03 Feb 2005 - 27 Jun 2023 |
| Individual | Fraser, Tina Fay |
Mairangi Bay Auckland |
15 Nov 1982 - 03 Feb 2005 |
| Individual | Boyd, Malcolm Stuart |
Greenlane Auckland |
15 Nov 1982 - 03 Feb 2005 |
Ann Gilbert - Director
Appointment date: 01 Jun 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2023
Ronald James Gilbert - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 01 Jun 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 1991
Tina Fay Fraser - Director (Inactive)
Appointment date: 03 Oct 1993
Termination date: 29 Mar 2004
Address: Mairangi Bay, Auckland,
Address used since 03 Oct 1993
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