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Gibb Building Wanaka Limited

Type: NZ Limited Company (Ltd)
9429031604390
NZBN
2442970
Company Number
Registered
Company Status
Current address
Office 14 Spencer House Mall
31 Dunmore Street
Wanaka 9343
New Zealand
Registered & physical & service address used since 24 Apr 2017

Gibb Building Wanaka Limited was registered on 26 Mar 2010 and issued a number of 9429031604390. This registered LTD company has been supervised by 1 director, named Nevin Robert Gibb - an active director whose contract began on 26 Mar 2010.
As stated in BizDb's database (updated on 19 Feb 2024), this company filed 1 address: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9343 (type: registered, physical).
Up to 24 Apr 2017, Gibb Building Wanaka Limited had been using Beanies On The Run, Office 303 Building 7 Remarkables Park, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Gibb, Nevin Robert (an individual) located at Wanaka.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Cleugh, Sara Therese - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address: Beanies On The Run, Office 303 Building 7 Remarkables Park, Queenstown, 9300 New Zealand

Registered & physical address used from 08 May 2014 to 24 Apr 2017

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 17 May 2013 to 08 May 2014

Address: Cook Adam & Co, 11 Brownston Street, Wanaka New Zealand

Registered & physical address used from 26 Mar 2010 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Gibb, Nevin Robert Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cleugh, Sara Therese Wanaka
Wanaka
9305
New Zealand
Directors

Nevin Robert Gibb - Director

Appointment date: 26 Mar 2010

Address: Wanaka, Wanaka, 9343 New Zealand

Address used since 30 Apr 2016

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