Gil-Bek Properties Limited (issued an NZ business identifier of 9429038874475) was started on 19 Feb 1993. 4 addresses are currently in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). Offices Of Mackrell Murcott and Co, Chartered Accountants, 17 Clifton Road, Hamilton had been their registered address, until 07 Nov 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Beckett, Robert James (an individual) located at R D 2, Rotongaro, 3772. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Giles, Roger Deane (an individual) - located at R D 2, Hamilton, 3282. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 442 Peacockes Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 15 Sep 2009 |
| 442 Peacockes Road, R D 2, Hamilton 3282 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Deane Giles
R D 2, Hamilton, 3282
Address used since 09 Oct 2015 |
Director | 19 Feb 1993 - current |
|
Robert James Beckett
R D 2, Rotongaro, 3772
Address used since 09 Oct 2015 |
Director | 19 Feb 1993 - 02 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Mackrell Murcott And Co, Chartered Accountants, 17 Clifton Road, Hamilton | Registered | 07 Nov 1998 - 07 Nov 1998 |
| 442 Peacockes Road, R D 2, Hamilton | Physical & registered | 07 Nov 1998 - 15 Sep 2009 |
| 7 Cattanach Street, Hamilton | Physical | 07 Nov 1998 - 07 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Robert James Individual |
R D 2 Rotongaro, 3772 |
19 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Roger Deane Individual |
R D 2 Hamilton, 3282 |
19 Feb 1993 - current |
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