Gilbert Engineering Limited
Type: NZ Limited Company (Ltd)Gilbert Engineering Limited (issued an NZ business number of 9429032064421) was registered on 15 Nov 1982. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service). Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland had been their registered address, up until 06 Jul 2001. Gilbert Engineering Limited used other names, namely: Gilmac Engineering Limited from 24 Apr 1986 to 01 Feb 1995, Hampton Rug Manufacturing Company Limited (15 Nov 1982 to 24 Apr 1986). 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Fraser, Tina Fay (an individual) located at Mairangi Bay, Auckland postcode 0630,
Gilbert, Ann (a director) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & service & registered | 06 Jul 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Gilbert
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Ronald James Gilbert
Mairangi Bay, Auckland, 0630
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 01 Jun 2023 |
|
Tina Fay Fraser
Mairangi Bay, Auckland,
Address used since 03 Oct 1993 |
Director | 03 Oct 1993 - 29 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 06 Jul 2001 - 06 Jul 2001 |
| 166 Great South Road, Manurewa, Auckland | Registered | 05 Mar 1997 - 06 Jul 2001 |
| Messrs Kirk Barclay, Munros Building, 160 Great South Rd, Manurewa Auckland | Registered | 06 Jul 1994 - 05 Mar 1997 |
| 166 Great South Road, Mnaurewa, Auckland | Registered | 06 Jul 1994 - 06 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Tina Fay Individual |
Mairangi Bay Auckland 0630 |
27 Jun 2023 - current |
|
Gilbert, Ann Director |
Mairangi Bay Auckland 0630 |
27 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Ronald James Individual |
Mairangi Bay Auckland 0630 |
03 Feb 2005 - 27 Jun 2023 |
|
Fraser, Tina Fay Individual |
Mairangi Bay Auckland |
15 Nov 1982 - 03 Feb 2005 |
|
Boyd, Malcolm Stuart Individual |
Greenlane Auckland |
15 Nov 1982 - 03 Feb 2005 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |