Gilbert Sheetmetal and Engineering Limited (issued a New Zealand Business Number of 9429036069033) was incorporated on 20 Mar 2003. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 05 Apr 2024. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 150 shares (50 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Gilbert, Laetitia Delaine (an individual) located at Rd 2, Helensville postcode 0875,
Gilbert, Michael Edward (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Gilbert, Laetitia Delaine (an individual) - located at Rd 2, Helensville. "Fabricated metal product mfg nec" (business classification C229922) is the category the Australian Bureau of Statistics issued Gilbert Sheetmetal and Engineering Limited. Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Cartwright Road, Kelston, Auckland, 0602 | Delivery | 30 Oct 2019 |
101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 01 Aug 2022 |
Po Box 84263, Westgate, Auckland, 0657 | Postal | 08 Nov 2023 |
43 Cartwright Road, Kelston, Auckland, 0602 | Delivery | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Edward Gilbert
Rd 2, Helensville, 0875
Address used since 26 Mar 2024
Rd 2, Helensville, 0875
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Darryl Edward Gilbert
Rd 1, Kaukapakapa, 0871
Address used since 20 Oct 2009 |
Director | 20 Mar 2003 - 08 Sep 2023 |
Diana Elizabeth Gilbert
Rd 1, Kaukapakapa, 0871
Address used since 20 Oct 2009 |
Director | 20 Mar 2003 - 10 Dec 2021 |
Type | Used since | |
---|---|---|
43 Cartwright Road, Kelston, Auckland, 0602 | Delivery | 08 Nov 2023 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 05 Apr 2024 |
Previous address | Type | Period |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Aug 2022 - 05 Apr 2024 |
Level 3 27 Bath Street, Parnell, Auckland, 1151 | Registered & physical | 22 Oct 2020 - 01 Aug 2022 |
Level 3 27 Bath Street, Parnell, Auckland, 1151 | Registered & physical | 07 Nov 2019 - 22 Oct 2020 |
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 18 Nov 2011 - 07 Nov 2019 |
282 Ireland Rd, Waitoki, Auckland 0630 | Registered | 20 Aug 2009 - 18 Nov 2011 |
282 Ireland Road, Waitoki, Auckland 0630 | Physical | 20 Aug 2009 - 18 Nov 2011 |
642 Great South Road, Ellerslie | Physical & registered | 20 Oct 2006 - 20 Aug 2009 |
G/419 Rosebank Road, Avondale, Auckland | Registered & physical | 20 Mar 2003 - 20 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
12 Feb 2024 - current |
Gilbert, Laetitia Delaine Individual |
Rd 2 Helensville 0875 |
10 Dec 2021 - current |
Gilbert, Michael Edward Individual |
Rd 2 Helensville 0875 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Laetitia Delaine Individual |
Rd 2 Helensville 0875 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherry, Karen Annette Individual |
Rd 1 Helensville 0871 |
12 Oct 2021 - 12 Feb 2024 |
Sherry, Karen Annette Individual |
Rd 1 Helensville 0871 |
12 Oct 2021 - 12 Feb 2024 |
Sherry, Karen Annette Individual |
Rd 1 Helensville 0871 |
12 Oct 2021 - 12 Feb 2024 |
Sherry, Karen Annette Individual |
Rd 1 Helensville 0871 |
12 Oct 2021 - 12 Feb 2024 |
Gilbert, Diana Elizabeth Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
Gilbert, Diana Elizabeth Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
Gilbert, Diana Elizabeth Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
Gilbert, Darryl Edward Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
Gilbert, Darryl Edward Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
Gilbert, Darryl Edward Individual |
Rd1, Kaukapakapa Auckland 0871 |
20 Mar 2003 - 08 Nov 2023 |
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