Gilbert & Sons Limited
Type: NZ Limited Company (Ltd)Gilbert & Sons Limited (issued an NZ business number of 9429040090801) was incorporated on 19 Jun 1972. 7 addresess are in use by the company: 463B Pyes Pa Road, Pyes Pa, Tauranga, 3173 (type: registered, registered). 31 Clifton Terrace, Tauranga had been their registered address, up until 13 Jul 2022. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Gilbert, Jeremy Troy (an individual) located at Brookfield, Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Gilbert, Kiri-Anne (an individual) - located at Brookfield, Tauranga. "Electrical services" (business classification E323220) is the classification the ABS issued Gilbert & Sons Limited. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Clifton Terrace, Tauranga | Other (Address for Records) | 23 Aug 2006 |
| 31 Clifton Terrace, Tauranga | Service & physical | 30 Aug 2006 |
| Po Box 6115, Brookfield, Tauranga 3146, 6115 | Postal | 11 Oct 2019 |
| 31 Clifton Terrace, Brookfield, Brookfield, Tauranga, 6110 | Office | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiri-anne Gilbert
Tauranga, Tauranga, 3110
Address used since 25 Aug 2015 |
Director | 10 Nov 1997 - current |
|
Jeremy Troy Gilbert
Tauranga, Tauranga, 3110
Address used since 25 Aug 2015 |
Director | 10 Nov 1997 - current |
|
Ivan Phillip Gilbert
Papamoa,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 10 Nov 1997 |
|
Wendy Maureen Gilbert
Papamoa,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 10 Nov 1997 |
| Type | Used since | |
|---|---|---|
| 31 Clifton Terrace, Brookfield, Brookfield, Tauranga, 6110 | Office | 11 Oct 2019 |
| 31 Clifton Terrace, Tauranga, 6110 | Delivery | 11 Oct 2019 |
| 8 Queen Street, Te Puke, Te Puke, 3119 | Registered | 13 Jul 2022 |
| 463b Pyes Pa Road, Pyes Pa, Tauranga, 3173 | Registered | 18 Sep 2024 |
| 31 Clifton Terrace, Brookfield , Brookfield , Tauranga , 6110 |
| Previous address | Type | Period |
|---|---|---|
| 31 Clifton Terrace, Tauranga | Registered | 30 Aug 2006 - 13 Jul 2022 |
| 55 Bell Common Close, Cambridge Heights, Tauranga | Physical & registered | 14 Aug 2005 - 30 Aug 2006 |
| 33 Cross Road, Sulphur Point, Tauranga | Physical | 07 Sep 1998 - 14 Aug 2005 |
| 46 Topaz Drive, Papamoa. | Registered | 07 Sep 1998 - 14 Aug 2005 |
| 46 Topaz Drive, Papamoa. | Physical | 07 Sep 1998 - 07 Sep 1998 |
| 135 Centennial Avenue,, Te Aroha. | Registered | 14 Aug 1991 - 07 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Jeremy Troy Individual |
Brookfield Tauranga |
19 Jun 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Kiri-anne Individual |
Brookfield Tauranga |
19 Jun 1972 - current |
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