General information
Gilbert Group Holdings Co. Limited
Type: NZ Limited Company (Ltd)9429034440575
New Zealand Business Number
1725307
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description
Gilbert Group Holdings Co. Limited (New Zealand Business Number 9429034440575) was incorporated on 09 Nov 2005. 2 addresses are in use by the company: 25C Watson Street, New Plymouth (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jia, Huisheng (an individual) located at New Plymouth. "Customs agency or broker service (no goods handling)" (business classification I529110) is the classification the ABS issued Gilbert Group Holdings Co. Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25c Watson Street, New Plymouth | Registered | 09 Nov 2005 |
| L3e, 18 Shortland Street, Auckland | Physical & service | 09 Nov 2005 |
Contact info
61 422 033188
Phone (Phone)
singstar12@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huisheng Jia
Southbank, Melbourne, 3006
Address used since 06 Sep 2024
Southbank, Melbourne, 3006
Address used since 28 Sep 2015
Melbourne, Victoria, 30006
Address used since 01 Jan 1970
Melbourne, Victoria, 30006
Address used since 01 Jan 1970 |
Director | 09 Nov 2005 - current |
|
Wickens Warren Albert
New Plymouth,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 28 Aug 2006 |
Addresses
Principal place of activity
| 78/99whiteman St , Southbank , Melbourne, Victoria , 3006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Huisheng Individual |
New Plymouth |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert, Wickens Warren Individual |
New Plymouth |
09 Nov 2005 - 27 Jun 2010 |
Location
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