Gilbert Marine Limited was started on 19 Apr 2000 and issued an NZ business number of 9429037303105. The registered LTD company has been run by 2 directors: Philip Gilbert - an active director whose contract started on 13 Dec 2001,
Donald Keith Cleaver - an inactive director whose contract started on 19 Apr 2000 and was terminated on 13 Dec 2001.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 4 addresses: 238 Hibiscus Coast Highway, Orewa, Orewa, 0931 (office address),
238 Hibiscus Coast Highway, Orewa, Orewa, 0931 (postal address),
238 Hibiscus Coast Highway, Orewa, Orewa, 0931 (delivery address),
168 Main St, Huntly (physical address) among others.
Until 27 Apr 2009, Gilbert Marine Limited had been using C/-Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified other names for this company: from 19 Apr 2000 to 17 Dec 2001 they were called Cabella Property - No.7 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gilbert, Philip (an individual) located at Orewa, Auckland postcode 0931. Gilbert Marine Limited was categorised as "Boat dealing" (ANZSIC G424510).
Other active addresses
Principal place of activity
238 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous address
Address #1: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 19 Apr 2000 to 27 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gilbert, Philip |
Orewa Auckland 0931 New Zealand |
19 Apr 2004 - |
Philip Gilbert - Director
Appointment date: 13 Dec 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2012
Donald Keith Cleaver - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 13 Dec 2001
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000
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