General information

Giesbers & Company Limited

Type: NZ Limited Company (Ltd)
9429031737241
New Zealand Business Number
2373518
Company Number
Registered
Company Status

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
Contact info
64 21 435981
Phone (Phone)
william@gfs.co.nz
Email
www.giesbers.co.nz
Website
Directors
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
Addresses
Previous address Type Period
Level 3, Dominion Building, 78 Victoria Street, Wellington 6146 Physical & registered 10 Dec 2009 - 17 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giesbers, Kathryn Elizabeth
Individual
Island Bay
Wellington
10 Dec 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Giesbers, Wilhelmus Leonardus
Individual
Island Bay
Wellington
10 Dec 2009 - current

Historic shareholders

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
Location
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