General information
Gilben Associates Limited
Type: NZ Limited Company (Ltd)9429036076987
New Zealand Business Number
1284477
Company Number
Registered
Company Status
Gilben Associates Limited (issued an NZBN of 9429036076987) was launched on 01 Apr 2003. 4 addresses are currently in use by the company: Po Box 38991, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). C/-Accountants Plus Ltd, 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 19 Jul 2016. 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% of shares), namely:
Benstead, Peter David (an individual) located at Whitby, Porirua postcode 5024. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Physical & registered & service | 19 Jul 2016 |
| Po Box 38991, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 09 Jul 2022 |
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Office | 09 Jul 2022 |
Contact info
bensteadfamily@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Benstead
Whitby, Porirua, 5024
Address used since 01 Jul 2022
Whitby, Porirua, 5024
Address used since 14 Jul 2015 |
Director | 01 Apr 2003 - current |
|
Gillian Benstead
Whitby, Wellington 6006,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 24 Jun 2004 |
Addresses
Principal place of activity
| 1st Floor, 1 Cambridge Terrace , Waiwhetu , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt, 5045 | Registered & physical | 03 Jun 2015 - 19 Jul 2016 |
| C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 31 Aug 2009 - 03 Jun 2015 |
| 75 The Masthead, Whitby, Porirua 5024 | Physical | 31 Aug 2009 - 03 Jun 2015 |
| Bill Mccarroll, Accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 13 Jul 2006 - 31 Aug 2009 |
| 22 Spyglass Lane, Whitby, Wellington | Physical | 28 Oct 2005 - 31 Aug 2009 |
| 8 Raroa Road, Lower Hutt | Registered | 28 Oct 2005 - 13 Jul 2006 |
| Level 1, 2 Wall Place, Linden, Wellington | Physical & registered | 01 Apr 2003 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benstead, Peter David Individual |
Whitby Porirua 5024 |
01 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benstead, Gillian Individual |
Whitby Wellington 6006 |
01 Apr 2003 - 12 Aug 2004 |
Location
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F & D Property Holdings Limited 1st Floor, 1 Cambridge Terrace |
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