Gilben Associates Limited was launched on 01 Apr 2003 and issued a number of 9429036076987. This registered LTD company has been managed by 2 directors: Peter David Benstead - an active director whose contract began on 01 Apr 2003,
Gillian Benstead - an inactive director whose contract began on 01 Apr 2003 and was terminated on 24 Jun 2004.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: Po Box 38991, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Until 19 Jul 2016, Gilben Associates Limited had been using C/-Accountants Plus Ltd, 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Benstead, Peter David (an individual) located at Whitby, Porirua postcode 5024.
Principal place of activity
1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt, 5045 New Zealand
Registered & physical address used from 03 Jun 2015 to 19 Jul 2016
Address #2: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered address used from 31 Aug 2009 to 03 Jun 2015
Address #3: 75 The Masthead, Whitby, Porirua 5024 New Zealand
Physical address used from 31 Aug 2009 to 03 Jun 2015
Address #4: Bill Mccarroll, Accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt
Registered address used from 13 Jul 2006 to 31 Aug 2009
Address #5: 22 Spyglass Lane, Whitby, Wellington
Physical address used from 28 Oct 2005 to 31 Aug 2009
Address #6: 8 Raroa Road, Lower Hutt
Registered address used from 28 Oct 2005 to 13 Jul 2006
Address #7: Level 1, 2 Wall Place, Linden, Wellington
Physical & registered address used from 01 Apr 2003 to 28 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Benstead, Peter David |
Whitby Porirua 5024 New Zealand |
01 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benstead, Gillian |
Whitby Wellington 6006 |
01 Apr 2003 - 12 Aug 2004 |
Peter David Benstead - Director
Appointment date: 01 Apr 2003
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 Jul 2015
Gillian Benstead - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 24 Jun 2004
Address: Whitby, Wellington 6006,
Address used since 01 Apr 2003
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