General information

Gilbert Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429042149347
New Zealand Business Number
5876549
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Gilbert Consulting Group Limited (NZBN 9429042149347) was registered on 19 Jan 2016. 3 addresses are in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 13A Waiohua Road, Greenlane, Auckland had been their physical address, until 11 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, Aleksandra (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilbert, Rex (a director) - located at Mount Albert, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Gilbert Consulting Group Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
371 Manukau Road, Epsom, Auckland, 1023 Registered & physical 11 Sep 2018
Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & service 11 Nov 2022
Directors
Name and Address Role Period
Rex Gilbert
Mount Albert, Auckland, 1025
Address used since 11 Nov 2020
Greenlane, Auckland, 1061
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Addresses
Previous address Type Period
13a Waiohua Road, Greenlane, Auckland, 1061 Physical & registered 19 Jan 2016 - 11 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Aleksandra
Individual
Mount Albert
Auckland
1025
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Rex
Director
Mount Albert
Auckland
1025
19 Jan 2016 - current
Location
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