Shortcuts

J G Gilbert Limited

Type: NZ Limited Company (Ltd)
9429037326074
NZBN
1022896
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Jun 2011

J G Gilbert Limited, a registered company, was registered on 22 Mar 2000. 9429037326074 is the NZ business number it was issued. The company has been managed by 2 directors: John Geoffrey Gilbert - an active director whose contract started on 22 Mar 2000,
Janet Elizabeth Gilbert - an active director whose contract started on 10 Apr 2000.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
J G Gilbert Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up until 27 Jun 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 600 shares (60 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 16 Jun 2010 to 27 Jun 2011

Address: Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 16 Jun 2010

Address: Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru

Physical address used from 22 Mar 2000 to 16 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand
Individual Gilbert, John Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Gilbert, Janet Elizabeth Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gilbert, Janet Elizabeth Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Gilbert, John Geoffrey Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Christopher John Remuera
Auckland
1050
New Zealand
Directors

John Geoffrey Gilbert - Director

Appointment date: 22 Mar 2000

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 Jun 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 22 Jul 2015


Janet Elizabeth Gilbert - Director

Appointment date: 10 Apr 2000

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 Jun 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Jun 2010

Nearby companies

Piccolo Bambino Limited
39 George Street

Wurmitzer Surgical Limited
39 George Street

Heigold Motors Limited
39 George Street

Silver Star Designs Limited
39 George Street

Gladstone Bar Limited
39 George Street

Mcintosh Catering Limited
39 George Street