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Giltex Limited

Type: NZ Limited Company (Ltd)
9429034363690
NZBN
1753000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
408 Rangitikei Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 24 May 2021

Giltex Limited, a registered company, was registered on 16 Jan 2006. 9429034363690 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Dennis Gilberd - an active director whose contract started on 16 Jan 2006,
Hayley Christina Gilberd - an active director whose contract started on 16 Jan 2006.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 408 Rangitikei Street, Palmerston North, 4410 (category: registered, physical).
Giltex Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 24 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand


Previous addresses

Address: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 21 Oct 2019 to 24 May 2021

Address: First Floor 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 09 Oct 2019 to 21 Oct 2019

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical address used from 11 Oct 2007 to 21 Oct 2019

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 11 Oct 2007 to 09 Oct 2019

Address: C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North

Registered & physical address used from 01 May 2006 to 11 Oct 2007

Address: Hay Mckay & White Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Physical & registered address used from 16 Jan 2006 to 01 May 2006

Contact info
64 27 5865058
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Gilberd, Mark Dennis Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gilberd, Hayley Christina Awapuni
Palmerston North
4412
New Zealand
Directors

Mark Dennis Gilberd - Director

Appointment date: 16 Jan 2006

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 06 Oct 2021

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 08 Oct 2014


Hayley Christina Gilberd - Director

Appointment date: 16 Jan 2006

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 06 Oct 2021

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 08 Oct 2014

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