General information

Gilbert Sheetmetal And Engineering Limited

Type: NZ Limited Company (Ltd)
9429036069033
New Zealand Business Number
1285651
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Gilbert Sheetmetal and Engineering Limited (issued a New Zealand Business Number of 9429036069033) was incorporated on 20 Mar 2003. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 05 Apr 2024. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 150 shares (50 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Gilbert, Laetitia Delaine (an individual) located at Rd 2, Helensville postcode 0875,
Gilbert, Michael Edward (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Gilbert, Laetitia Delaine (an individual) - located at Rd 2, Helensville. "Fabricated metal product mfg nec" (business classification C229922) is the category the Australian Bureau of Statistics issued Gilbert Sheetmetal and Engineering Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
40 Cartwright Road, Kelston, Auckland, 0602 Delivery 30 Oct 2019
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 01 Aug 2022
Po Box 84263, Westgate, Auckland, 0657 Postal 08 Nov 2023
43 Cartwright Road, Kelston, Auckland, 0602 Delivery 08 Nov 2023
Contact info
64 9 8181137
Phone (Phone)
info@gsme.co.nz
Email
accounts@gsme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gilbertsheetmetals.co.nz
Email
www.gsme.co.nz
Website
www.gilbertsheetmetals.co.nz
Website
Directors
Name and Address Role Period
Michael Edward Gilbert
Rd 2, Helensville, 0875
Address used since 26 Mar 2024
Rd 2, Helensville, 0875
Address used since 10 Dec 2021
Director 10 Dec 2021 - current
Darryl Edward Gilbert
Rd 1, Kaukapakapa, 0871
Address used since 20 Oct 2009
Director 20 Mar 2003 - 08 Sep 2023
Diana Elizabeth Gilbert
Rd 1, Kaukapakapa, 0871
Address used since 20 Oct 2009
Director 20 Mar 2003 - 10 Dec 2021
Addresses
Other active addresses
Type Used since
43 Cartwright Road, Kelston, Auckland, 0602 Delivery 08 Nov 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 05 Apr 2024
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 01 Aug 2022 - 05 Apr 2024
Level 3 27 Bath Street, Parnell, Auckland, 1151 Registered & physical 22 Oct 2020 - 01 Aug 2022
Level 3 27 Bath Street, Parnell, Auckland, 1151 Registered & physical 07 Nov 2019 - 22 Oct 2020
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 18 Nov 2011 - 07 Nov 2019
282 Ireland Rd, Waitoki, Auckland 0630 Registered 20 Aug 2009 - 18 Nov 2011
282 Ireland Road, Waitoki, Auckland 0630 Physical 20 Aug 2009 - 18 Nov 2011
642 Great South Road, Ellerslie Physical & registered 20 Oct 2006 - 20 Aug 2009
G/419 Rosebank Road, Avondale, Auckland Registered & physical 20 Mar 2003 - 20 Oct 2006
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
12 Feb 2024 - current
Gilbert, Laetitia Delaine
Individual
Rd 2
Helensville
0875
10 Dec 2021 - current
Gilbert, Michael Edward
Individual
Rd 2
Helensville
0875
10 Dec 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gilbert, Laetitia Delaine
Individual
Rd 2
Helensville
0875
10 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Sherry, Karen Annette
Individual
Rd 1
Helensville
0871
12 Oct 2021 - 12 Feb 2024
Sherry, Karen Annette
Individual
Rd 1
Helensville
0871
12 Oct 2021 - 12 Feb 2024
Sherry, Karen Annette
Individual
Rd 1
Helensville
0871
12 Oct 2021 - 12 Feb 2024
Sherry, Karen Annette
Individual
Rd 1
Helensville
0871
12 Oct 2021 - 12 Feb 2024
Gilbert, Diana Elizabeth
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Gilbert, Diana Elizabeth
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Gilbert, Diana Elizabeth
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Gilbert, Darryl Edward
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Gilbert, Darryl Edward
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Gilbert, Darryl Edward
Individual
Rd1, Kaukapakapa
Auckland
0871
20 Mar 2003 - 08 Nov 2023
Location
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