24 Gibson Road Limited was registered on 03 Oct 2013 and issued an NZBN of 9429030035249. This registered LTD company has been run by 2 directors: Charissa Anastasia Fiona Snijders - an active director whose contract started on 03 Oct 2013,
Mark Benedict Hackshaw - an active director whose contract started on 03 Oct 2013.
As stated in BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (types include: physical, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Snijders, Charissa Anastasia Fiona (a director) located at Herald Island, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
64 Elizabeth Street Trustee Company Limited - located at Herald Island, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Charissa Snijders Architect Limited, located at Herald Island, Auckland (an entity). 24 Gibson Road Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Snijders, Charissa Anastasia Fiona |
Herald Island Auckland 0618 New Zealand |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | 64 Elizabeth Street Trustee Company Limited Shareholder NZBN: 9429030593121 |
Herald Island Auckland 0618 New Zealand |
03 Oct 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Charissa Snijders Architect Limited Shareholder NZBN: 9429037319984 |
Herald Island Auckland 0618 New Zealand |
03 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hackshaw, Mark Benedict |
Herald Island Auckland 0618 New Zealand |
03 Oct 2013 - |
Charissa Anastasia Fiona Snijders - Director
Appointment date: 03 Oct 2013
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 03 Oct 2013
Mark Benedict Hackshaw - Director
Appointment date: 03 Oct 2013
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 03 Oct 2013
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