Gilbertson Associates Limited, a registered company, was started on 06 Dec 2001. 9429036685837 is the NZBN it was issued. This company has been supervised by 2 directors: Amanda Nicola Joanne Gilbertson - an active director whose contract began on 06 Dec 2001,
Roger John Gilbertson - an active director whose contract began on 06 Dec 2001.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 629 Pyes Pa Road, Rd 3, Tauranga, 3173 (physical address),
629 Pyes Pa Road, Rd 3, Tauranga, 3173 (registered address),
629 Pyes Pa Road, Rd 3, Tauranga, 3173 (service address),
5 Rushton Ave, Tauranga (other address) among others.
Gilbertson Associates Limited had been using 5 Rushton Ave, Tauranga as their registered address until 02 Dec 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 5 Rushton Ave, Tauranga New Zealand
Registered & physical address used from 20 Nov 2009 to 02 Dec 2019
Address #2: C/-5 Rushton Avenue, Tauranga
Registered & physical address used from 29 Nov 2007 to 20 Nov 2009
Address #3: 9 Gloucester Street, Wilton, Wellington
Registered & physical address used from 22 Nov 2005 to 29 Nov 2007
Address #4: 41 Albemarle Road, Northland, Wellington
Physical & registered address used from 14 Jan 2003 to 22 Nov 2005
Address #5: 49 Harbour View Road, Northland, Wellington
Registered & physical address used from 06 Dec 2001 to 14 Jan 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilbertson, Amanda Nicola Joanne |
Rd 3 Tauranga 3173 New Zealand |
06 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbertson, Roger John |
Rd 3 Tauranga 3173 New Zealand |
06 Dec 2001 - |
Amanda Nicola Joanne Gilbertson - Director
Appointment date: 06 Dec 2001
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Dec 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Nov 2009
Roger John Gilbertson - Director
Appointment date: 06 Dec 2001
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Dec 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Nov 2009
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