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).
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Jun 2012 to 21 Mar 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Gibbes, Robert Michael |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Lanegra, Vanessa Doris |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2012 - |
Shares Allocation #3 Number of Shares: 90 | |||
Director | Gibbes, Robert Michael |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2012 - |
Director | Lanegra, Vanessa Doris |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2012 - |
Individual | Woodfield, Stephen Thomas |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2012 - |
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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