Gibson & Gibson Limited, a registered company, was launched on 10 Sep 2008. 9429032598148 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Samuel Gibson - an active director whose contract started on 10 Sep 2008,
Kylie Gibson - an active director whose contract started on 26 Apr 2010,
Tina Patricia Gibson - an inactive director whose contract started on 10 Sep 2008 and was terminated on 31 Mar 2016,
Peter Gibson - an inactive director whose contract started on 10 Sep 2008 and was terminated on 31 Mar 2016.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Gibson & Gibson Limited had been using 14 Fishermans Drive, Coastlands, Whakatane as their registered address up to 08 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 14 Fishermans Drive, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2016 to 08 Aug 2017
Address: 39a Jacks Lane, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 09 Sep 2015 to 04 Apr 2016
Address: 6 Pembroke Drive, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 02 Sep 2013 to 09 Sep 2015
Address: 1181 Cameron Road, Tauranga 3110 New Zealand
Registered address used from 02 Sep 2009 to 02 Sep 2013
Address: 17 Third Avenue, Tauranga
Registered address used from 10 Sep 2008 to 02 Sep 2009
Address: 6 Pembroke Drive, Bethlehem, Tauranga New Zealand
Physical address used from 10 Sep 2008 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibson, Kylie |
Papamoa Beach Papamoa 3118 New Zealand |
26 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibson, Samuel |
Coastlands Whakatane 3120 New Zealand |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Tina Patricia |
Rd 3 Tauranga 3173 New Zealand |
10 Sep 2008 - 31 Mar 2016 |
| Individual | Gibson, Peter |
Rd 3 Tauranga 3173 New Zealand |
10 Sep 2008 - 31 Mar 2016 |
Samuel Gibson - Director
Appointment date: 10 Sep 2008
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Aug 2014
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 17 Oct 2018
Kylie Gibson - Director
Appointment date: 26 Apr 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2016
Tina Patricia Gibson - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 31 Mar 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Aug 2014
Peter Gibson - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 31 Mar 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Aug 2014
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