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Gibbes Consulting Limited

Type: NZ Limited Company (Ltd)
9429030637405
NZBN
3876436
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 08 Jun 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 21 Mar 2013
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 11 Aug 2023

Gibbes Consulting Limited was incorporated on 08 Jun 2012 and issued an NZBN of 9429030637405. This registered LTD company has been run by 2 directors: Vanessa Doris Lanegra - an active director whose contract began on 08 Jun 2012,
Robert Michael Gibbes - an active director whose contract began on 08 Jun 2012.
According to our information (updated on 22 Apr 2024), this company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 21 Mar 2013, Gibbes Consulting Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Gibbes, Robert Michael (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Lanegra, Vanessa Doris - located at Mission Bay, Auckland.
The third share allocation (90 shares, 90%) belongs to 3 entities, namely:
Gibbes, Robert Michael, located at Mission Bay, Auckland (a director),
Lanegra, Vanessa Doris, located at Mission Bay, Auckland (a director),
Woodfield, Stephen Thomas, located at Mount Eden, Auckland (an individual).

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Jun 2012 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Gibbes, Robert Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lanegra, Vanessa Doris Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Gibbes, Robert Michael Mission Bay
Auckland
1071
New Zealand
Director Lanegra, Vanessa Doris Mission Bay
Auckland
1071
New Zealand
Individual Woodfield, Stephen Thomas Mount Eden
Auckland
1024
New Zealand
Directors

Vanessa Doris Lanegra - Director

Appointment date: 08 Jun 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jun 2012


Robert Michael Gibbes - Director

Appointment date: 08 Jun 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jun 2012

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