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Gil-bek Properties Limited

Type: NZ Limited Company (Ltd)
9429038874475
NZBN
580219
Company Number
Registered
Company Status
Current address
442 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Physical & registered & service address used since 15 Sep 2009
442 Peacockes Road
R D 2
Hamilton 3282
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2009

Gil-Bek Properties Limited, a registered company, was registered on 19 Feb 1993. 9429038874475 is the NZ business number it was issued. The company has been managed by 2 directors: Robert James Beckett - an active director whose contract started on 19 Feb 1993,
Roger Deane Giles - an active director whose contract started on 19 Feb 1993.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 442 Peacockes Road, Rd 2, Hamilton, 3282 (category: physical, registered).
Gil-Bek Properties Limited had been using Offices Of Mackrell Murcott and Co, Chartered Accountants, 17 Clifton Road, Hamilton as their registered address up until 07 Nov 1998.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Offices Of Mackrell Murcott And Co, Chartered Accountants, 17 Clifton Road, Hamilton

Registered address used from 07 Nov 1998 to 07 Nov 1998

Address #2: 442 Peacockes Road, R D 2, Hamilton

Physical & registered address used from 07 Nov 1998 to 15 Sep 2009

Address #3: 7 Cattanach Street, Hamilton

Physical address used from 07 Nov 1998 to 07 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beckett, Robert James R D 2
Rotongaro, 3772

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Giles, Roger Deane R D 2
Hamilton, 3282

New Zealand
Directors

Robert James Beckett - Director

Appointment date: 19 Feb 1993

Address: R D 2, Rotongaro, 3772 New Zealand

Address used since 09 Oct 2015


Roger Deane Giles - Director

Appointment date: 19 Feb 1993

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 09 Oct 2015

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