Gilhaven Contracting Limited
Type: NZ Limited Company (Ltd)Gilhaven Contracting Limited (NZBN 9429038014123) was started on 09 Sep 1997. 5 addresess are in use by the company: 274 Gumtown, Kamo, Whangarei, 0112 (type: registered, physical). 44 Crawford Crescent, Kamo, Whangarei had been their registered address, until 19 Jul 2021. Gilhaven Contracting Limited used other aliases, namely: Gilberd Drilling Limited from 09 Sep 1997 to 30 Jun 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70 per cent of shares), namely:
Gilberd, Frank Gordon (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Gilberd, Janine Ngaire (an individual) - located at Rd 1, Whangarei. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Gilhaven Contracting Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o.box 4377, Kamo, Whangarei, 0112 | Postal | 10 Jul 2020 |
| 274 Gumtown Road, Rd 1, Whangarei, 0185 | Office & delivery | 07 Jul 2021 |
| 274 Gumtown, Kamo, Whangarei, 0112 | Registered | 19 Jul 2021 |
| 274 Gumtown Road, Rd 1, Whangarei, 0185 | Physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Gordon Gilberd
Rd 1, Whangarei, 0185
Address used since 09 Jul 2020
Kamo, Whangarei, 0112
Address used since 10 Jul 2020
Morningside, Whangarei, 0110
Address used since 23 Aug 2013 |
Director | 09 Sep 1997 - current |
| Type | Used since | |
|---|---|---|
| 274 Gumtown Road, Rd 1, Whangarei, 0185 | Physical & service | 19 Jul 2021 |
| 274 Gumtown Road , Rd 1 , Whangarei , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 44 Crawford Crescent, Kamo, Whangarei, 0112 | Registered & physical | 20 Jul 2020 - 19 Jul 2021 |
| 15 Raewyn Street, Morningside, Whangarei, 0110 | Registered & physical | 02 Sep 2013 - 20 Jul 2020 |
| 7 Wynyard Cresent, Queenstown, Otago, 9300 | Registered & physical | 15 Aug 2012 - 02 Sep 2013 |
| Gumtown Rd, Kamo | Registered | 23 Sep 2005 - 15 Aug 2012 |
| Gumtown Road, Rd 1, Kamo | Physical | 10 Aug 2000 - 15 Aug 2012 |
| 2 Cowley Place, Whangarei | Registered | 10 Aug 2000 - 23 Sep 2005 |
| 2 Cowley Place, Whangarei | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 2 Cowley Place, Whangarei | Registered | 11 Apr 2000 - 10 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilberd, Frank Gordon Individual |
Rd 1 Whangarei 0185 |
09 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilberd, Janine Ngaire Individual |
Rd 1 Whangarei 0185 |
09 Sep 1997 - current |
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