Gibson Group Touchcity Limited was incorporated on 20 Aug 2013 and issued an NZBN of 9429030096004. This registered LTD company has been run by 4 directors: Victoria Urshla Spackman - an active director whose contract started on 31 Jan 2014,
Allan Graham Smith - an active director whose contract started on 31 Jan 2014,
Norman Brett Tompkins - an active director whose contract started on 31 Jan 2014,
David Timothy Gibson - an inactive director whose contract started on 20 Aug 2013 and was terminated on 31 Jan 2014.
As stated in the BizDb information (updated on 08 Mar 2024), the company registered 3 addresses: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (service address),
Po Box 6185, Te Aro, Wellington, 6141 (postal address) among others.
Up until 12 Aug 2019, Gibson Group Touchcity Limited had been using Level 2, Dominion Building, 78 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Gibson Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Gibson Group Touchcity Limited was categorised as "Design services nec" (ANZSIC M692435).
Principal place of activity
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 May 2015 to 12 Aug 2019
Address #2: Level 2, 29 Tory St, Te Aro, Wellington, 6141 New Zealand
Registered & physical address used from 20 Aug 2013 to 14 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Gibson Group Limited Shareholder NZBN: 9429040813639 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2013 - |
Ultimate Holding Company
Victoria Urshla Spackman - Director
Appointment date: 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 31 Jan 2014
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Aug 2017
Allan Graham Smith - Director
Appointment date: 31 Jan 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Jan 2014
Norman Brett Tompkins - Director
Appointment date: 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Aug 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Aug 2019
David Timothy Gibson - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 31 Jan 2014
Address: Te Aro, Wellington, 6141 New Zealand
Address used since 20 Aug 2013
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