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Gibbs Mills Livingstone Limited

Type: NZ Limited Company (Ltd)
9429032413724
NZBN
2205089
Company Number
Registered
Company Status
Current address
26d Aviemore Drive
Highland Park
Manukau 2010
New Zealand
Physical & registered & service address used since 10 Sep 2010
26d Aviemore Drive
Highland Park
Manukau 2010
New Zealand
Office & delivery & invoice address used since 05 Nov 2021

Gibbs Mills Livingstone Limited was started on 23 Jan 2009 and issued a New Zealand Business Number of 9429032413724. The registered LTD company has been supervised by 4 directors: Carol Marie Livingstone - an active director whose contract started on 23 Jan 2009,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 23 Jan 2009 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 23 Jan 2009 and was terminated on 27 Mar 2019.
As stated in our data (last updated on 09 Apr 2024), the company registered 1 address: 26D Aviemore Drive, Highland Park, Manukau, 2010 (category: office, delivery).
Until 10 Sep 2010, Gibbs Mills Livingstone Limited had been using 26D Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Khalesi, Sam (a director) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Livingstone, Carol Marie - located at Rd 2, Clevedon.

Addresses

Principal place of activity

26d Aviemore Drive, Highland Park, Manukau, 2010 New Zealand


Previous address

Address #1: 26d Aviemore Drive, Highland Park, Auckland New Zealand

Registered & physical address used from 23 Jan 2009 to 10 Sep 2010

Contact info
64 09 53716100
05 Nov 2021 Phone
sam@gmllawyers.co.nz
05 Nov 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Khalesi, Sam Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Livingstone, Carol Marie Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Glendowie
Auckland

New Zealand
Individual Mills, Valerie Jean Glen Innes
Auckland

New Zealand
Directors

Carol Marie Livingstone - Director

Appointment date: 23 Jan 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 05 Nov 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Sep 2015


Sam Khalesi - Director

Appointment date: 27 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Sep 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 23 Jan 2009

Termination date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jan 2009


Valerie Jean Mills - Director (Inactive)

Appointment date: 23 Jan 2009

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 23 Jan 2009

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Sep 2017