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Gilberds International Limited

Type: NZ Limited Company (Ltd)
9429046073693
NZBN
6267010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
53 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 20 Sep 2021

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%).

Addresses

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

Contact info
64 21 506281
Phone
chris@macebrowninvestments.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gilberd, Stephen Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brown, Chris Sandringham
Auckland
1025
New Zealand
Directors

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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