John Gilbert & Company Limited

John Gilbert & Company Limited, a registered company, was incorporated on 24 Sep 1948. 9429040735634 is the number it was issued. "Doors or door frame, aluminium, mfg" (business classification C222310) is how the company has been classified. This company has been supervised by 3 directors: John Mark Gilbert - an active director whose contract started on 12 Nov 2015,
John Evans Gilbert - an inactive director whose contract started on 14 Dec 1989 and was terminated on 12 Nov 2015,
Dianne Judith Gilbert - an inactive director whose contract started on 14 Dec 1989 and was terminated on 05 May 1995.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Unit 4, 95 Ellice Road, Wairau Valley, Auckland, 0629 (physical address),
Unit 4, 95 Ellice Road, Wairau Valley, Auckland, 0629 (service address) among others.
John Gilbert & Company Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address up to 15 Jun 2022.
A total of 400000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 399999 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Other active addresses

Address #4: Unit 4, 95 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Physical & service address used from 15 Jun 2022

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered address used from 22 Jun 2023

Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Aug 2023

Principal place of activity

Unit 4, 95 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Dec 2015 to 15 Jun 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 23 Sep 2013 to 01 Dec 2015

Address #3: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 12 Apr 2011 to 23 Sep 2013

Address #4: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 11 Apr 2011 to 12 Apr 2011

Address #5: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 11 Apr 2011 to 23 Sep 2013

Address #6: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2010 to 11 Apr 2011

Address #7: 4 / 95 Ellice Rd, Glenfield, Auckland 0629 New Zealand

Registered address used from 19 Jan 2007 to 15 Oct 2010

Address #8: 4 / 95 Ellice Rd, Glenfield, Auckland 0629 New Zealand

Physical address used from 19 Jan 2007 to 11 Apr 2011

Address #9: 4 / 95 Ellice Rd, Glenfield, Auckland 1310, New Zealand

Registered & physical address used from 09 Mar 2005 to 19 Jan 2007

Address #10: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 16 Jul 2003 to 09 Mar 2005

Address #11: Level 2, 90 Symonds Street, Auckland

Registered & physical address used from 05 Aug 2002 to 16 Jul 2003

Address #12: 4/95 Ellice Road, Glenfield, Auckland

Registered address used from 10 Sep 2001 to 05 Aug 2002

Address #13: Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland

Physical address used from 10 Sep 2001 to 05 Aug 2002

Address #14: 4/95 Ellice Road, Glenfield, Auckland

Physical address used from 10 Sep 2001 to 10 Sep 2001

Address #15: 75 Parnell Rise, Parnell, Auckland

Registered address used from 30 Jul 1996 to 10 Sep 2001

Previous Shareholders

John Mark Gilbert - Director

Appointment date: 12 Nov 2015

John Evans Gilbert - Director (Inactive)

Appointment date: 14 Dec 1989

Termination date: 12 Nov 2015

Dianne Judith Gilbert - Director (Inactive)

Appointment date: 14 Dec 1989

Termination date: 05 May 1995