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Gibson & Cooke Electrical Limited

Type: NZ Limited Company (Ltd)
9429040087849
NZBN
192357
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 29 Jul 2019

Gibson & Cooke Electrical Limited, a registered company, was incorporated on 31 May 1972. 9429040087849 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Nathan Raymond Devcich - an active director whose contract began on 12 Jan 2018,
Steven Paul Tyler - an inactive director whose contract began on 12 Jan 2018 and was terminated on 18 Jun 2021,
Graham Edward Cooke - an inactive director whose contract began on 22 Dec 1980 and was terminated on 25 Sep 2018,
Irene Cooke - an inactive director whose contract began on 22 Dec 1980 and was terminated on 29 Jul 2002.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Gibson & Cooke Electrical Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address until 29 Jul 2019.
One entity owns all company shares (exactly 6000 shares) - Devcich, Nathan Raymond - located at 3800, Rd 4, Hamilton.

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 08 Aug 2000 to 29 Jul 2019

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 08 Aug 2000 to 08 Aug 2000

Address: Brown Pennell, 70 Park Road, Te Awamutu

Registered address used from 12 Aug 1998 to 08 Aug 2000

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 12 Aug 1998 to 12 Aug 1998

Address: Brown Pennell, 70 Park Road, Te Awamutu New Zealand

Physical address used from 12 Aug 1998 to 12 Aug 1998

Address: 237 Roche Street, Te Awamutu

Registered address used from 01 May 1996 to 12 Aug 1998

Address: Factory Road, Te Awamutu

Registered address used from 17 Sep 1991 to 01 May 1996

Address: 475 Grey St, Hamilton

Registered address used from 31 Jul 1991 to 17 Sep 1991

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Devcich, Nathan Raymond Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Shawn David Hamilton

New Zealand
Individual Clark, Kathleen Mary Hamilton

New Zealand
Individual Mullin, David Paul Flagstaff
Hamilton
Individual Cooke, Irene Nawton
Hamilton
3200
New Zealand
Individual Tyler, Steven Paul Saint Andrews
Hamilton
3200
New Zealand
Individual Tyler, Steven Paul Saint Andrews
Hamilton
3200
New Zealand
Individual Mullin, David Paul Flagstaff
Hamilton
Individual Mullin, Karen Flagstaff
Hamilton
Individual Cooke, Graham Edward (a) Hamilton
Individual Cooke, Graham Edward Nawton
Hamilton
3200
New Zealand
Individual Cooke, Graham Edward (b) Hamilton
Directors

Nathan Raymond Devcich - Director

Appointment date: 12 Jan 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Jan 2018


Steven Paul Tyler - Director (Inactive)

Appointment date: 12 Jan 2018

Termination date: 18 Jun 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 12 Jan 2018


Graham Edward Cooke - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 25 Sep 2018

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 31 Aug 2015


Irene Cooke - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 29 Jul 2002

Address: Hamilton,

Address used since 22 Dec 1980

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