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Gilbertson Associates Limited

Type: NZ Limited Company (Ltd)
9429036685837
NZBN
1177551
Company Number
Registered
Company Status
Current address
5 Rushton Ave
Tauranga
Other address (Address For Share Register) used since 14 Nov 2009
629 Pyes Pa Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 02 Dec 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gilbertson, Amanda Nicola Joanne Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbertson, Roger John Rd 3
Tauranga
3173
New Zealand
Directors

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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