General information
Gilbertson Associates Limited
Type: NZ Limited Company (Ltd)9429036685837
New Zealand Business Number
1177551
Company Number
Registered
Company Status
Gilbertson Associates Limited (NZBN 9429036685837) was started on 06 Dec 2001. 3 addresses are currently in use by the company: 629 Pyes Pa Road, Rd 3, Tauranga, 3173 (type: physical, registered). 5 Rushton Ave, Tauranga had been their registered address, until 02 Dec 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Gilbertson, Amanda Nicola Joanne (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Gilbertson, Roger John (an individual) - located at Rd 3, Tauranga. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Rushton Ave, Tauranga | Other (Address For Share Register) | 14 Nov 2009 |
| 629 Pyes Pa Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 02 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Nicola Joanne Gilbertson
Rd 3, Tauranga, 3173
Address used since 02 Dec 2019
Otumoetai, Tauranga, 3110
Address used since 14 Nov 2009 |
Director | 06 Dec 2001 - current |
|
Roger John Gilbertson
Rd 3, Tauranga, 3173
Address used since 02 Dec 2019
Otumoetai, Tauranga, 3110
Address used since 14 Nov 2009 |
Director | 06 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Rushton Ave, Tauranga | Registered & physical | 20 Nov 2009 - 02 Dec 2019 |
| C/-5 Rushton Avenue, Tauranga | Registered & physical | 29 Nov 2007 - 20 Nov 2009 |
| 9 Gloucester Street, Wilton, Wellington | Registered & physical | 22 Nov 2005 - 29 Nov 2007 |
| 41 Albemarle Road, Northland, Wellington | Physical & registered | 14 Jan 2003 - 22 Nov 2005 |
| 49 Harbour View Road, Northland, Wellington | Registered & physical | 06 Dec 2001 - 14 Jan 2003 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Amanda Nicola Joanne Individual |
Rd 3 Tauranga 3173 |
06 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Roger John Individual |
Rd 3 Tauranga 3173 |
06 Dec 2001 - current |
Location
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Ck Developments (2007) Limited 16 Seaview Road |
|
Avisa Services Limited 12 Rushton Avenue |
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Lashing Logistics Limited 11 Seaview Road |
|
Ports And Shipping Agency Limited 11 Seaview Rd., |
|
Ports & Shipping Services Limited 11 Seaview Road |