Gilbert Restaurants Limited (issued an NZ business number of 9429037577681) was incorporated on 14 Jun 1999. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 03 Nov 2016. 101 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (33.66% of shares), namely:
Gilbert, David Anthony (an individual) located at Birkenhead, Auckland postcode 0626,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Gilbert, David Anthony (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (66 shares, 65.35%) belongs to 1 entity, namely:
Gilbert, David Anthony, located at Birkenhead, Auckland (an individual). Our data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Registered & physical & service | 03 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
David Anthony Gilbert
Birkenhead, Auckland, 0626
Address used since 23 Feb 2022
Milford, Auckland, 0620
Address used since 17 Feb 2014 |
Director | 14 Jun 1999 - current |
Jennifer Robyn Gilbert
Milford, Auckland,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 16 May 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 15 Feb 2007 - 03 Nov 2016 |
8 Frieston Road, Milford, Auckland | Registered | 12 Apr 2000 - 15 Feb 2007 |
8 Frieston Road, Milford, Auckland | Registered | 03 Dec 1999 - 12 Apr 2000 |
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 15 Feb 2007 |
8 Frieston Road, Milford, Auckland | Physical | 03 Dec 1999 - 03 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, David Anthony Individual |
Birkenhead Auckland 0626 |
14 Jun 1999 - current |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, David Anthony Individual |
Birkenhead Auckland 0626 |
14 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, David Anthony Individual |
Birkenhead Auckland 0626 |
14 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Macky, Trustee Individual |
Parnell Auckland |
14 Jun 1999 - 27 Jun 2010 |
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