Gilberds International Limited, a registered company, was registered on 11 Apr 2017. 9429046073693 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 2 directors: Christopher Morgan Brown - an active director whose contract began on 11 Apr 2017,
Stephen Bruce Gilberd - an active director whose contract began on 11 Apr 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 53 Aroha Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
Gilberds International Limited had been using 63 Walker Road, Point Chevalier, Auckland as their registered address until 20 Sep 2021.
More names for the company, as we found at BizDb, included: from 11 Apr 2017 to 24 Oct 2018 they were called Sgcb Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
63 Walker Road, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address: 63 Walker Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 11 Apr 2017 to 20 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gilberd, Stephen |
Westmere Auckland 1022 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brown, Chris |
Sandringham Auckland 1025 New Zealand |
11 Apr 2017 - |
Christopher Morgan Brown - Director
Appointment date: 11 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Sep 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Apr 2017
Stephen Bruce Gilberd - Director
Appointment date: 11 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Apr 2017
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