Gibbys Section Works Limited, a registered company, was registered on 30 Mar 2007. 9429033485768 is the NZBN it was issued. This company has been supervised by 3 directors: Catherine Anne Gibson - an active director whose contract began on 30 Apr 2009,
Mark Jeffery Gibson - an active director whose contract began on 07 Aug 2019,
Mark Jeffrey Gibson - an inactive director whose contract began on 30 Mar 2007 and was terminated on 30 Apr 2009.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Gibbys Section Works Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address until 03 Apr 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 08 Mar 2016 to 03 Apr 2019
Address: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 27 Feb 2015 to 08 Mar 2016
Address: 11 Pokuru Road, Rd 5, Te Awamutu, 3875 New Zealand
Registered address used from 01 Aug 2011 to 27 Feb 2015
Address: 11 Pokuru Road, Rd 5, Te Awamutu, 3875 New Zealand
Physical address used from 01 Aug 2011 to 08 Mar 2016
Address: 12b Wharepuhunga Road, Rd3, Te Awamutu New Zealand
Registered & physical address used from 23 Feb 2010 to 01 Aug 2011
Address: K & M Contracting Ltd, 5 Ethan Place, Ohauiti, 3112, Tauranga
Physical & registered address used from 11 Feb 2009 to 23 Feb 2010
Address: 411 Greenhill Drive, Te Awautu 3800
Registered address used from 14 Jul 2008 to 11 Feb 2009
Address: 411 Greenhill Drive, Te Awamutu 3088
Physical address used from 14 Jul 2008 to 11 Feb 2009
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 30 Mar 2007 to 14 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Gibson, Mark Jeffery |
Ohaupo 3290 New Zealand |
07 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Gibson, Catherine Anne |
Ohaupo 3290 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Godfrey, Catherine Anne |
Rd 5 Te Awamutu 3875 New Zealand |
30 Apr 2009 - 30 Mar 2016 |
| Individual | Gibson, Mark Jeffrey |
R D 3 Te Awamutu |
30 Mar 2007 - 13 Feb 2009 |
Catherine Anne Gibson - Director
Appointment date: 30 Apr 2009
Address: Ohaupo, 3290 New Zealand
Address used since 17 Feb 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Dec 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 08 Jun 2016
Address: Rd 7, Norsewood, 4977 New Zealand
Address used since 30 May 2018
Mark Jeffery Gibson - Director
Appointment date: 07 Aug 2019
Address: Ohaupo, 3290 New Zealand
Address used since 17 Feb 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Aug 2019
Mark Jeffrey Gibson - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 30 Apr 2009
Address: R D 3, Te Awamutu,
Address used since 30 Mar 2007
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