General information
Gilbert Group Holdings Co. Limited
Type: NZ Limited Company (Ltd)9429034440575
New Zealand Business Number
1725307
Company Number
Registered
Company Status
Gilbert Group Holdings Co. Limited (New Zealand Business Number 9429034440575) was incorporated on 09 Nov 2005. 2 addresses are in use by the company: 25C Watson Street, New Plymouth (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jia, Huisheng (an individual) located at New Plymouth. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25c Watson Street, New Plymouth | Registered | 09 Nov 2005 |
| L3e, 18 Shortland Street, Auckland | Physical & service | 09 Nov 2005 |
Contact info
61 422 033188
Phone (Phone)
singstar12@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huisheng Jia
Southbank, Melbourne, 3006
Address used since 28 Sep 2015
Melbourne, Victoria, 30006
Address used since 01 Jan 1970
Melbourne, Victoria, 30006
Address used since 01 Jan 1970 |
Director | 09 Nov 2005 - current |
|
Wickens Warren Albert
New Plymouth,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 28 Aug 2006 |
Addresses
Principal place of activity
| 78/99whiteman St , Southbank , Melbourne, Victoria , 3006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Huisheng Individual |
New Plymouth |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert, Wickens Warren Individual |
New Plymouth |
09 Nov 2005 - 27 Jun 2010 |
Location
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