Gilbert & Sons Limited

Gilbert & Sons Limited, a registered company, was started on 19 Jun 1972. 9429040090801 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been supervised by 4 directors: Kiri-Anne Gilbert - an active director whose contract started on 10 Nov 1997,
Jeremy Troy Gilbert - an active director whose contract started on 10 Nov 1997,
Ivan Phillip Gilbert - an inactive director whose contract started on 30 Jul 1991 and was terminated on 10 Nov 1997,
Wendy Maureen Gilbert - an inactive director whose contract started on 30 Jul 1991 and was terminated on 10 Nov 1997.
Last updated on 17 Apr 2024, our data contains detailed information about 6 addresses the company registered, specifically: 8 Queen Street, Te Puke, Te Puke, 3119 (registered address),
Po Box 6115, Brookfield, Tauranga 3146, 6115 (postal address),
31 Clifton Terrace, Brookfield, Brookfield, Tauranga, 6110 (office address),
31 Clifton Terrace, Tauranga, 6110 (delivery address) among others.
Gilbert & Sons Limited had been using 31 Clifton Terrace, Tauranga as their registered address up until 13 Jul 2022.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Other active addresses

Address #4: 31 Clifton Terrace, Brookfield, Brookfield, Tauranga, 6110 New Zealand

Office address used from 11 Oct 2019

Address #5: 31 Clifton Terrace, Tauranga, 6110 New Zealand

Delivery address used from 11 Oct 2019

Address #6: 8 Queen Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 13 Jul 2022

Principal place of activity

31 Clifton Terrace, Brookfield, Brookfield, Tauranga, 6110 New Zealand

Previous addresses

Address #1: 31 Clifton Terrace, Tauranga New Zealand

Registered address used from 30 Aug 2006 to 13 Jul 2022

Address #2: 55 Bell Common Close, Cambridge Heights, Tauranga

Physical & registered address used from 14 Aug 2005 to 30 Aug 2006

Address #3: 33 Cross Road, Sulphur Point, Tauranga

Physical address used from 07 Sep 1998 to 14 Aug 2005

Address #4: 46 Topaz Drive, Papamoa.

Registered address used from 07 Sep 1998 to 14 Aug 2005

Address #5: 46 Topaz Drive, Papamoa.

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address #6: 135 Centennial Avenue,, Te Aroha.

Registered address used from 14 Aug 1991 to 07 Sep 1998

Kiri-anne Gilbert - Director

Appointment date: 10 Nov 1997

Jeremy Troy Gilbert - Director

Appointment date: 10 Nov 1997

Ivan Phillip Gilbert - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 10 Nov 1997

Wendy Maureen Gilbert - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 10 Nov 1997