Giesbers & Company Limited (issued an NZ business number of 9429031737241) was incorporated on 10 Dec 2009. 3 addresses are in use by the company: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (type: physical, registered). Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 had been their physical address, up to 17 Oct 2019. Giesbers & Company Limited used more names, namely: Giesbers Financial Services Limited from 10 Dec 2009 to 28 Nov 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 97 shares (97 per cent of shares), namely:
Hania Trustee (Giesbers) Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Giesbers, Kathryn Elizabeth (an individual) located at Island Bay, Wellington,
Giesbers, Wilhelmus Leonardus (an individual) located at Island Bay, Wellington. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Giesbers, Kathryn Elizabeth (an individual) - located at Island Bay, Wellington. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Giesbers, Wilhelmus Leonardus, located at Island Bay, Wellington (an individual). Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 | Other (Address For Share Register) | 10 Dec 2009 |
95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 | Physical & registered & service | 17 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 10 Nov 2015 |
Director | 10 Dec 2009 - current |
Peter Hugh Lopdell
Petone, Lower Hutt, 5012
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 01 Nov 2017 |
Previous address | Type | Period |
---|---|---|
Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 | Physical & registered | 10 Dec 2009 - 17 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Hania Trustee (giesbers) Limited Shareholder NZBN: 9429042421689 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
Giesbers, Kathryn Elizabeth Individual |
Island Bay Wellington |
10 Dec 2009 - current |
Giesbers, Wilhelmus Leonardus Individual |
Island Bay Wellington |
10 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Giesbers, Kathryn Elizabeth Individual |
Island Bay Wellington |
10 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Giesbers, Wilhelmus Leonardus Individual |
Island Bay Wellington |
10 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 Company Number: 6066887 Entity |
27 Nov 2017 - 27 Nov 2017 | |
Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Company Number: 6066733 Entity |
27 Nov 2017 - 27 Nov 2017 | |
Robertson, Jonathan Paul Individual |
Berhampore Wellington 6023 |
08 Dec 2010 - 27 Nov 2017 |
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
08 Dec 2010 - 27 Nov 2017 |
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
08 Dec 2010 - 27 Nov 2017 |
Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 Company Number: 6066887 Entity |
27 Nov 2017 - 27 Nov 2017 | |
Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Company Number: 6066733 Entity |
27 Nov 2017 - 27 Nov 2017 | |
Peterson, Richard Dale Individual |
Khandallah Wellington |
10 Dec 2009 - 27 Nov 2017 |
Henson, Mark Gadsby Individual |
Kingston Wellington 6021 |
08 Dec 2010 - 27 Nov 2017 |
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
08 Dec 2010 - 27 Nov 2017 | |
Lopdell, Peter Hugh Individual |
Petone Lower Hutt 5012 |
27 Jan 2015 - 03 Nov 2017 |
Peter Hugh Lopdell Director |
Petone Lower Hutt 5012 |
27 Jan 2015 - 03 Nov 2017 |
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