Gibson Haulage Limited was started on 13 Dec 2011 and issued a number of 9429030849365. This registered LTD company has been managed by 1 director, named Alex Wylie Gibson - an active director whose contract started on 13 Dec 2011.
According to our database (updated on 11 Apr 2024), this company uses 1 address: 10 Janelle Place, Rangiora, Rangiora, 7400 (type: registered, service).
Until 04 Jul 2017, Gibson Haulage Limited had been using 28A Sidey Quay, Kaiapoi as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Gibson, Alex Wylie (a director) located at Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Gibson, Louise - located at Rangiora. Gibson Haulage Limited was classified as "Log haulage service - road" (ANZSIC I461030).
Other active addresses
Address #4: 10 Janelle Place, Rangiora, Rangiora, 7400 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
99 Mulcocks Road, Rd 1, Kaiapoi, 7691 New Zealand
Previous address
Address #1: 28a Sidey Quay, Kaiapoi, 7630 New Zealand
Physical & registered address used from 13 Dec 2011 to 04 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Gibson, Alex Wylie |
Rangiora 7400 New Zealand |
13 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Gibson, Louise |
Rangiora 7400 New Zealand |
15 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Louise |
Rd 1 Rangiora 7691 New Zealand |
13 Jul 2020 - 26 Jul 2020 |
| Individual | Gibson, Louise |
Rd 1 Kaiapoi 7691 New Zealand |
17 Jul 2012 - 20 Aug 2019 |
Alex Wylie Gibson - Director
Appointment date: 13 Dec 2011
Address: Rangiora, 7400 New Zealand
Address used since 01 Jan 2023
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Jun 2016
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