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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Khalesi, Sam |
Saint Johns Auckland 1072 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Livingstone, Carol Marie |
Rd 2 Clevedon 2582 New Zealand |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland New Zealand |
23 Jan 2009 - 06 Sep 2023 |
Individual | Mills, Valerie Jean |
Glen Innes Auckland New Zealand |
23 Jan 2009 - 29 Mar 2019 |
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
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