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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Gilberd, Mark Dennis |
Awapuni Palmerston North 4412 New Zealand |
16 Jan 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gilberd, Hayley Christina |
Awapuni Palmerston North 4412 New Zealand |
16 Jan 2006 - |
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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