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Gibson Group Touchcity Limited

Type: NZ Limited Company (Ltd)
9429030096004
NZBN
4600039
Company Number
Registered
Company Status
M692435
Industry classification code
M692435 Design Services Nec
Industry classification description
Current address
Floor 2, 78 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 12 Aug 2019

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: Norman Brett Tompkins - an active director whose contract started on 31 Jan 2014,
Allan Graham Smith - an active director whose contract started on 31 Jan 2014,
Victoria Urshla Spackman - 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 our information (updated on 17 Mar 2020), the company registered 1 address: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 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). When considering the first group, 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 has been categorised as "M692435 Design services nec" (ANZSIC M692435).

Addresses

Principal place of activity

Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 14 May 2015 to 12 Aug 2019

Address: Level 2, 29 Tory St, Te Aro, Wellington, 6141 New Zealand

Registered & physical address used from 20 Aug 2013 to 14 May 2015

Contact info
64 4 3847789
Phone
ann@gibson.co.nz
Email
www.gibson.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Gibson Group Limited
Shareholder NZBN: 9429040813639
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Gibson Group Limited
Name
Ltd
Type
33968
Ultimate Holding Company Number
NZ
Country of origin
Directors

Norman Brett Tompkins - Director

Appointment date: 31 Jan 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Aug 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Aug 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Jan 2014


Allan Graham Smith - Director

Appointment date: 31 Jan 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 Jan 2014


Victoria Urshla Spackman - Director

Appointment date: 31 Jan 2014

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Aug 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 31 Jan 2014


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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