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Gilbert Sheetmetal And Engineering Limited

Type: NZ Limited Company (Ltd)
9429036069033
NZBN
1285651
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
40 Cartwright Road
Kelston
Auckland 0602
New Zealand
Delivery address used since 30 Oct 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Aug 2022
Po Box 84263
Westgate
Auckland 0657
New Zealand
Postal address used since 08 Nov 2023

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).

Addresses

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

Contact info
64 9 8181137
02 Oct 2018 Phone
info@gsme.co.nz
08 Nov 2023 Email
accounts@gsme.co.nz
08 Nov 2023 nzbn-reserved-invoice-email-address-purpose
info@gilbertsheetmetals.co.nz
02 Oct 2018 Email
www.gsme.co.nz
08 Nov 2023 Website
www.gilbertsheetmetals.co.nz
02 Oct 2018 Website
Financial Data

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
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
Individual Gilbert, Laetitia Delaine Rd 2
Helensville
0875
New Zealand
Individual Gilbert, Michael Edward Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Gilbert, Laetitia Delaine Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherry, Karen Annette Rd 1
Helensville
0871
New Zealand
Individual Sherry, Karen Annette Rd 1
Helensville
0871
New Zealand
Individual Sherry, Karen Annette Rd 1
Helensville
0871
New Zealand
Individual Sherry, Karen Annette Rd 1
Helensville
0871
New Zealand
Individual Gilbert, Diana Elizabeth Rd1, Kaukapakapa
Auckland
0871
New Zealand
Individual Gilbert, Diana Elizabeth Rd1, Kaukapakapa
Auckland
0871
New Zealand
Individual Gilbert, Diana Elizabeth Rd1, Kaukapakapa
Auckland
0871
New Zealand
Individual Gilbert, Darryl Edward Rd1, Kaukapakapa
Auckland
0871
New Zealand
Individual Gilbert, Darryl Edward Rd1, Kaukapakapa
Auckland
0871
New Zealand
Individual Gilbert, Darryl Edward Rd1, Kaukapakapa
Auckland
0871
New Zealand
Directors

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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