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Gibbons Developments Limited

Type: NZ Limited Company (Ltd)
9429032906707
NZBN
2095231
Company Number
Registered
Company Status
Current address
Level 1, 32 Blair Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Jul 2022

Gibbons Developments Limited, a registered company, was registered on 14 Feb 2008. 9429032906707 is the business number it was issued. This company has been supervised by 1 director, named Kurt Thomas Gibbons - an active director whose contract began on 14 Feb 2008.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Apartment 8D, 82 Cable Street, Te Aro, Wellington, 6011 (office address),
Level 1, 32 Blair Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 32 Blair Street, Te Aro, Wellington, 6011 (physical address),
Level 1, 32 Blair Street, Te Aro, Wellington, 6011 (service address) among others.
Gibbons Developments Limited had been using Ground Floor, 30 Kent Terrace, Wellington Central, Wellington as their registered address until 05 Jul 2022.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.83%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 119 shares (99.17%).

Addresses

Principal place of activity

Apartment 8d, 82 Cable Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Ground Floor, 30 Kent Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 24 Dec 2019 to 05 Jul 2022

Address #2: 5/26 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Apr 2017 to 24 Dec 2019

Address #3: 1 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Nov 2016 to 07 Apr 2017

Address #4: 132 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 24 Mar 2014 to 11 Nov 2016

Address #5: Unit 8d, 82 Cable Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Aug 2011 to 24 Mar 2014

Address #6: Unit 6d, 82 Cable Street, Wellington New Zealand

Registered & physical address used from 30 May 2009 to 02 Aug 2011

Address #7: 27 The Crescent, Reseneath, Wellington

Registered & physical address used from 30 May 2008 to 30 May 2009

Address #8: Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North

Physical & registered address used from 14 Feb 2008 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibbons, Kurt Thomas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 119
Entity (NZ Limited Company) Mk Trustee (gibbons) Limited
Shareholder NZBN: 9429042024842
Wellington Central
Wellington
6011
New Zealand
Individual Gibbons, Kurt Thomas Herne Bay
Auckland
1011
New Zealand
Directors

Kurt Thomas Gibbons - Director

Appointment date: 14 Feb 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Sep 2017

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