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24 Gibson Road Limited

Type: Nz Limited Company (Ltd)
9429030035249
NZBN
4686159
Company Number
Registered
Company Status
L671237
Industry classification code
L671237 Non-residential Property Development (excluding Construction)
Industry classification description
Current address
9-11 Galatos Street
Newton
Auckland 1140
New Zealand
Registered & physical address used since 03 Oct 2013

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 25 Jul 2019), the company filed 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (types include: registered, physical).
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:
Mark Hackshaw (a director) located at Herald Island, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Charissa Snijders - located at Herald Island, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
64 Elizabeth Street Trustee Company Limited, located at Herald Island, Auckland (an entity). 24 Gibson Road Limited is categorised as "L671237 Non-residential property development (excluding construction)" (ANZSIC L671237).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mark Benedict Hackshaw Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Charissa Anastasia Fiona Snijders Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) 64 Elizabeth Street Trustee Company Limited
Shareholder NZBN: 9429030593121
Herald Island
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Charissa Snijders Architect Limited
Shareholder NZBN: 9429037319984
Herald Island
Auckland
0618
New Zealand
Directors

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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