General information
Gilcom Limited
Type: NZ Limited Company (Ltd)9429039938909
New Zealand Business Number
243860
Company Number
Registered
Company Status
Gilcom Limited (issued an NZ business identifier of 9429039938909) was registered on 13 Jun 1984. 2 addresses are in use by the company: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (type: registered, physical). 66 Pongakawa School Road, Rd 6, Te Puke had been their registered address, until 31 May 2022. Gilcom Limited used other aliases, namely: Te Puke Alarm Services & Manufacturing Limited from 13 Jun 1984 to 22 May 1997. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Gilbert, Grant Roy (an individual) located at Te Puke, Te Puke postcode 3119. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Jocelyn Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 31 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roy Gilbert
Te Puke, Te Puke, 3119
Address used since 30 Oct 2015 |
Director | 13 Jun 1984 - current |
|
Keith Richard Gilbert
Rd 6, Te Puke, 3186
Address used since 09 Oct 2009 |
Director | 13 Jun 1984 - 14 May 2021 |
|
Suzanne Agnes Gilbert
Rd 8, Te Puke, 3188
Address used since 31 Oct 2011 |
Director | 13 Jun 1984 - 14 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Pongakawa School Road, Rd 6, Te Puke, 3186 | Registered & physical | 15 Oct 2012 - 31 May 2022 |
| Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 | Registered & physical | 08 Nov 2011 - 15 Oct 2012 |
| C/- John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke | Physical & registered | 21 Oct 2003 - 08 Nov 2011 |
| Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke. | Registered | 06 Oct 2000 - 21 Oct 2003 |
| C/- John Verwey & Co Limited, Wespactrust Building, 49 Jellicie Street, Te Puke | Physical | 01 Jul 1997 - 21 Oct 2003 |
| Paul J Hickson,, Delnice,, Pongakawa School Road, Rd 6,, Te Puke. | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Grant Roy Individual |
Te Puke Te Puke 3119 |
13 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Suzanne Agnes Individual |
Rd 8 Te Puke 3188 |
13 Jun 1984 - 14 May 2021 |
|
Gilbert, Keith Richard Individual |
Rd 6 Te Puke 3186 |
13 Jun 1984 - 14 May 2021 |
Location
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