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Gilbert Marine Limited

Type: NZ Limited Company (Ltd)
9429037303105
NZBN
1026824
Company Number
Registered
Company Status
075466447
GST Number
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
168 Main St
Huntly New Zealand
Physical & registered & service address used since 27 Apr 2009
238 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Delivery address used since 03 Apr 2019
238 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Postal address used since 15 May 2020

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).

Addresses

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

Contact info
64 274 923374
03 Apr 2019 Phone
phil@gilbertmarine.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
phil@gilbertmarine.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Gilbert, Philip Orewa
Auckland
0931
New Zealand
Directors

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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