Gilcom Limited was started on 13 Jun 1984 and issued an NZ business identifier of 9429039938909. The registered LTD company has been supervised by 3 directors: Grant Roy Gilbert - an active director whose contract began on 13 Jun 1984,
Keith Richard Gilbert - an inactive director whose contract began on 13 Jun 1984 and was terminated on 14 May 2021,
Suzanne Agnes Gilbert - an inactive director whose contract began on 13 Jun 1984 and was terminated on 14 May 2021.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Up to 31 May 2022, Gilcom Limited had been using 66 Pongakawa School Road, Rd 6, Te Puke as their registered address.
BizDb identified previous aliases for the company: from 13 Jun 1984 to 22 May 1997 they were named Te Puke Alarm Services & Manufacturing Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Gilbert, Grant Roy (an individual) located at Te Puke, Te Puke postcode 3119.
Previous addresses
Address: 66 Pongakawa School Road, Rd 6, Te Puke, 3186 New Zealand
Registered & physical address used from 15 Oct 2012 to 31 May 2022
Address: Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 08 Nov 2011 to 15 Oct 2012
Address: C/- John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke New Zealand
Physical & registered address used from 21 Oct 2003 to 08 Nov 2011
Address: Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke.
Registered address used from 06 Oct 2000 to 21 Oct 2003
Address: C/- John Verwey & Co Limited, Wespactrust Building, 49 Jellicie Street, Te Puke
Physical address used from 01 Jul 1997 to 21 Oct 2003
Address: Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Gilbert, Grant Roy |
Te Puke Te Puke 3119 New Zealand |
13 Jun 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Suzanne Agnes |
Rd 8 Te Puke 3188 New Zealand |
13 Jun 1984 - 14 May 2021 |
| Individual | Gilbert, Keith Richard |
Rd 6 Te Puke 3186 New Zealand |
13 Jun 1984 - 14 May 2021 |
Grant Roy Gilbert - Director
Appointment date: 13 Jun 1984
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 30 Oct 2015
Keith Richard Gilbert - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 14 May 2021
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 09 Oct 2009
Suzanne Agnes Gilbert - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 14 May 2021
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 31 Oct 2011
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