Gilbert Sheetmetal and Engineering Limited, a registered company, was registered on 20 Mar 2003. 9429036069033 is the New Zealand Business Number it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company was classified. The company has been run by 3 directors: Michael Edward Gilbert - an active director whose contract started on 10 Dec 2021,
Darryl Edward Gilbert - an inactive director whose contract started on 20 Mar 2003 and was terminated on 08 Sep 2023,
Diana Elizabeth Gilbert - an inactive director whose contract started on 20 Mar 2003 and was terminated on 10 Dec 2021.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Po Box 84263, Westgate, Auckland, 0657 (postal address),
43 Cartwright Road, Kelston, Auckland, 0602 (delivery address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address) among others.
Gilbert Sheetmetal and Engineering Limited had been using Level 3 27 Bath Street, Parnell, Auckland as their registered address until 01 Aug 2022.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).
Other active addresses
Address #4: 43 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Delivery address used from 08 Nov 2023
Previous addresses
Address #1: Level 3 27 Bath Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 22 Oct 2020 to 01 Aug 2022
Address #2: Level 3 27 Bath Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 07 Nov 2019 to 22 Oct 2020
Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Nov 2011 to 07 Nov 2019
Address #4: 282 Ireland Rd, Waitoki, Auckland 0630 New Zealand
Registered address used from 20 Aug 2009 to 18 Nov 2011
Address #5: 282 Ireland Road, Waitoki, Auckland 0630 New Zealand
Physical address used from 20 Aug 2009 to 18 Nov 2011
Address #6: 642 Great South Road, Ellerslie
Physical & registered address used from 20 Oct 2006 to 20 Aug 2009
Address #7: G/419 Rosebank Road, Avondale, Auckland
Registered & physical address used from 20 Mar 2003 to 20 Oct 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 |
19 Knox Street Hamilton 3244 New Zealand |
12 Feb 2024 - |
Individual | Gilbert, Laetitia Delaine |
Rd 2 Helensville 0875 New Zealand |
10 Dec 2021 - |
Individual | Gilbert, Michael Edward |
Rd 2 Helensville 0875 New Zealand |
10 Dec 2021 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Gilbert, Laetitia Delaine |
Rd 2 Helensville 0875 New Zealand |
10 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherry, Karen Annette |
Rd 1 Helensville 0871 New Zealand |
12 Oct 2021 - 12 Feb 2024 |
Individual | Sherry, Karen Annette |
Rd 1 Helensville 0871 New Zealand |
12 Oct 2021 - 12 Feb 2024 |
Individual | Sherry, Karen Annette |
Rd 1 Helensville 0871 New Zealand |
12 Oct 2021 - 12 Feb 2024 |
Individual | Sherry, Karen Annette |
Rd 1 Helensville 0871 New Zealand |
12 Oct 2021 - 12 Feb 2024 |
Individual | Gilbert, Diana Elizabeth |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Individual | Gilbert, Diana Elizabeth |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Individual | Gilbert, Diana Elizabeth |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Individual | Gilbert, Darryl Edward |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Individual | Gilbert, Darryl Edward |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Individual | Gilbert, Darryl Edward |
Rd1, Kaukapakapa Auckland 0871 New Zealand |
20 Mar 2003 - 08 Nov 2023 |
Michael Edward Gilbert - Director
Appointment date: 10 Dec 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Dec 2021
Darryl Edward Gilbert - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 08 Sep 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 20 Oct 2009
Diana Elizabeth Gilbert - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 10 Dec 2021
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 20 Oct 2009
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