General information

Gil-bek Properties Limited

Type: NZ Limited Company (Ltd)
9429038874475
New Zealand Business Number
580219
Company Number
Registered
Company Status

Gil-Bek Properties Limited (issued an NZ business identifier of 9429038874475) was started on 19 Feb 1993. 4 addresses are currently in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). Offices Of Mackrell Murcott and Co, Chartered Accountants, 17 Clifton Road, Hamilton had been their registered address, until 07 Nov 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Beckett, Robert James (an individual) located at R D 2, Rotongaro, 3772. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Giles, Roger Deane (an individual) - located at R D 2, Hamilton, 3282. Our database was last updated on 15 Mar 2024.

Current address Type Used since
442 Peacockes Road, Rd 2, Hamilton, 3282 Physical & registered & service 15 Sep 2009
442 Peacockes Road, R D 2, Hamilton 3282 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Robert James Beckett
R D 2, Rotongaro, 3772
Address used since 09 Oct 2015
Director 19 Feb 1993 - current
Roger Deane Giles
R D 2, Hamilton, 3282
Address used since 09 Oct 2015
Director 19 Feb 1993 - current
Addresses
Previous address Type Period
Offices Of Mackrell Murcott And Co, Chartered Accountants, 17 Clifton Road, Hamilton Registered 07 Nov 1998 - 07 Nov 1998
442 Peacockes Road, R D 2, Hamilton Physical & registered 07 Nov 1998 - 15 Sep 2009
7 Cattanach Street, Hamilton Physical 07 Nov 1998 - 07 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beckett, Robert James
Individual
R D 2
Rotongaro, 3772
19 Feb 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Giles, Roger Deane
Individual
R D 2
Hamilton, 3282
19 Feb 1993 - current
Location
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