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Gibbon Group Nz Limited

Type: NZ Limited Company (Ltd)
9429030881716
NZBN
3657991
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2020

Gibbon Group Nz Limited was incorporated on 15 Nov 2011 and issued a business number of 9429030881716. This registered LTD company has been managed by 1 director, named Ainsley Gladys Gibbon - an active director whose contract began on 15 Nov 2011.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 08 Jul 2020, Gibbon Group Nz Limited had been using Level 1, 60 Broadway, Newmarket, Auckland 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:
Gibbon Group Pty Ltd (an other) located at 71 Eagle Street, Brisbane, Queensland postcode 4000. Gibbon Group Nz Limited is classified as "Carpet retailing" (ANZSIC G421210).

Addresses

Previous addresses

Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2019 to 08 Jul 2020

Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Feb 2016 to 11 Sep 2019

Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2015 to 29 Feb 2016

Address: Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2013 to 09 Dec 2015

Address: C/o Buddle Findlay, Level 10, 188 Quay Street, Auckland, 1140 New Zealand

Physical & registered address used from 15 Nov 2011 to 14 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gibbon Group Pty Ltd 71 Eagle Street
Brisbane, Queensland
4000
Australia
Directors

Ainsley Gladys Gibbon - Director

Appointment date: 15 Nov 2011

ASIC Name: C. & H. W. Gibbon Pty. Ltd.

Address: 71 Eagle Street, Brisbane, Qld 4000, Australia

Address: 71 Eagle Street, Brisbane, Qld 4000, Australia

Address: The Gap, Brisbane, Queensland, 4061 Australia

Address used since 15 Nov 2011

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