Shortcuts

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
Physical & service & registered address used since 24 May 2021
223 Kahuterawa Road, Rd2
Linton,
Palmerston North 4472
New Zealand
Registered address used since 28 May 2025
223 Kahuterawa Road, Rd2
Linton,
Palmerston North 4472
New Zealand
Service address used since 29 May 2025

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 04 Jun 2025, our database contains detailed information about 1 address: 223 Kahuterawa Road, Rd2, Linton,, Palmerston North, 4472 (category: service, registered).
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 #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

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

Address #2: First Floor 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 09 Oct 2019 to 21 Oct 2019

Address #3: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical address used from 11 Oct 2007 to 21 Oct 2019

Address #4: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 11 Oct 2007 to 09 Oct 2019

Address #5: C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North

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

Address #6: 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: 10 Oct 2024

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

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street

Luck
602-606 Main Street