Gilhaven Contracting Limited, a registered company, was incorporated on 09 Sep 1997. 9429038014123 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 1 director, named Frank Gordon Gilberd - an active director whose contract started on 09 Sep 1997.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 274 Gumtown, Kamo, Whangarei, 0112 (registered address),
274 Gumtown Road, Rd 1, Whangarei, 0185 (physical address),
274 Gumtown Road, Rd 1, Whangarei, 0185 (service address),
274 Gumtown Road, Rd 1, Whangarei, 0185 (office address) among others.
Gilhaven Contracting Limited had been using 44 Crawford Crescent, Kamo, Whangarei as their registered address up to 19 Jul 2021.
More names used by this company, as we found at BizDb, included: from 09 Sep 1997 to 30 Jun 2008 they were called Gilberd Drilling Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%).
Other active addresses
Address #4: 274 Gumtown Road, Rd 1, Whangarei, 0185 New Zealand
Physical & service address used from 19 Jul 2021
Principal place of activity
274 Gumtown Road, Rd 1, Whangarei, 0185 New Zealand
Previous addresses
Address #1: 44 Crawford Crescent, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 20 Jul 2020 to 19 Jul 2021
Address #2: 15 Raewyn Street, Morningside, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Sep 2013 to 20 Jul 2020
Address #3: 7 Wynyard Cresent, Queenstown, Otago, 9300 New Zealand
Registered & physical address used from 15 Aug 2012 to 02 Sep 2013
Address #4: Gumtown Rd, Kamo New Zealand
Registered address used from 23 Sep 2005 to 15 Aug 2012
Address #5: Gumtown Road, Rd 1, Kamo New Zealand
Physical address used from 10 Aug 2000 to 15 Aug 2012
Address #6: 2 Cowley Place, Whangarei
Registered address used from 10 Aug 2000 to 23 Sep 2005
Address #7: 2 Cowley Place, Whangarei
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #8: 2 Cowley Place, Whangarei
Registered address used from 11 Apr 2000 to 10 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Gilberd, Frank Gordon |
Rd 1 Whangarei 0185 New Zealand |
09 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Gilberd, Janine Ngaire |
Rd 1 Whangarei 0185 New Zealand |
09 Sep 1997 - |
Frank Gordon Gilberd - Director
Appointment date: 09 Sep 1997
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 09 Jul 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Jul 2020
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 23 Aug 2013
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