Gibbs Asia Pacific Limited was registered on 17 Jun 2011 and issued an NZ business identifier of 9429031052917. The registered LTD company has been run by 3 directors: Kim Ang Gibbs - an active director whose contract began on 17 Jun 2011,
Matthew Richard Gibbs - an inactive director whose contract began on 04 Feb 2014 and was terminated on 14 Aug 2014,
Matthew Richard Gibbs - an inactive director whose contract began on 17 Jun 2011 and was terminated on 14 Sep 2012.
As stated in BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 41A Bay Street, Petone, Lower Hutt, 5012 (category: physical, registered).
Up to 10 Apr 2017, Gibbs Asia Pacific Limited had been using 41A Bay Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibbs, Kim Ang (a director) located at Maymorn, Upper Hutt postcode 5018. Gibbs Asia Pacific Limited is classified as "Migration consulting and service" (business classification M699940).
Principal place of activity
3 Britannia Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 41a Bay Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 08 Apr 2014 to 10 Apr 2017
Address: 169 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 05 Jul 2013 to 08 Apr 2014
Address: 3/3 Britannia Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 14 Jun 2012 to 05 Jul 2013
Address: 36 Montgomery Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 17 Jun 2011 to 14 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibbs, Kim Ang |
Maymorn Upper Hutt 5018 New Zealand |
17 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, Matthew Richard |
Silverstream Upper Hutt 5019 New Zealand |
04 Feb 2014 - 27 Mar 2020 |
| Individual | Gibbs, Matthew Richard |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Jun 2011 - 18 Sep 2012 |
| Director | Matthew Richard Gibbs |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Jun 2011 - 18 Sep 2012 |
Kim Ang Gibbs - Director
Appointment date: 17 Jun 2011
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 08 Mar 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 27 Apr 2018
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Matthew Richard Gibbs - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 14 Aug 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 04 Feb 2014
Matthew Richard Gibbs - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 14 Sep 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 17 Jun 2011
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