General information
Gibson & Cooke Electrical Limited
Type: NZ Limited Company (Ltd)9429040087849
New Zealand Business Number
192357
Company Number
Registered
Company Status
Gibson & Cooke Electrical Limited (issued an NZ business number of 9429040087849) was started on 31 May 1972. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up until 29 Jul 2019. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6000 shares (100% of shares), namely:
Devcich, Nathan Raymond (an individual) located at Rd 4, Hamilton postcode 3284. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Raymond Devcich
Rd 4, Hamilton, 3284
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
|
Steven Paul Tyler
Saint Andrews, Hamilton, 3200
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - 18 Jun 2021 |
|
Graham Edward Cooke
Nawton, Hamilton, 3200
Address used since 31 Aug 2015 |
Director | 22 Dec 1980 - 25 Sep 2018 |
|
Irene Cooke
Hamilton,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 29 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 08 Aug 2000 - 29 Jul 2019 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 08 Aug 2000 - 08 Aug 2000 |
| Brown Pennell, 70 Park Road, Te Awamutu | Registered | 12 Aug 1998 - 08 Aug 2000 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 12 Aug 1998 - 12 Aug 1998 |
| Brown Pennell, 70 Park Road, Te Awamutu | Physical | 12 Aug 1998 - 12 Aug 1998 |
| 237 Roche Street, Te Awamutu | Registered | 01 May 1996 - 12 Aug 1998 |
| Factory Road, Te Awamutu | Registered | 17 Sep 1991 - 01 May 1996 |
| 475 Grey St, Hamilton | Registered | 31 Jul 1991 - 17 Sep 1991 |
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Nathan Raymond Individual |
Rd 4 Hamilton 3284 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Shawn David Individual |
Hamilton |
15 May 2007 - 19 Aug 2013 |
|
Clark, Kathleen Mary Individual |
Hamilton |
15 May 2007 - 16 Aug 2011 |
|
Mullin, David Paul Individual |
Flagstaff Hamilton |
22 Dec 2004 - 22 Dec 2004 |
|
Cooke, Irene Individual |
Nawton Hamilton 3200 |
31 May 1972 - 16 Jun 2017 |
|
Tyler, Steven Paul Individual |
Saint Andrews Hamilton 3200 |
15 May 2007 - 16 Jul 2021 |
|
Tyler, Steven Paul Individual |
Saint Andrews Hamilton 3200 |
15 May 2007 - 16 Jul 2021 |
|
Mullin, David Paul Individual |
Flagstaff Hamilton |
22 Dec 2004 - 22 Dec 2004 |
|
Mullin, Karen Individual |
Flagstaff Hamilton |
22 Dec 2004 - 22 Dec 2004 |
|
Cooke, Graham Edward (a) Individual |
Hamilton |
31 May 1972 - 22 Dec 2004 |
|
Cooke, Graham Edward Individual |
Nawton Hamilton 3200 |
15 May 2007 - 05 Oct 2018 |
|
Cooke, Graham Edward (b) Individual |
Hamilton |
31 May 1972 - 22 Dec 2004 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |