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D & L Gibbs Trustee Limited

Type: NZ Limited Company (Ltd)
9429033726311
NZBN
1889997
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
349a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 01 Oct 2019
349a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Oct 2019

D & L Gibbs Trustee Limited, a registered company, was launched on 27 Nov 2006. 9429033726311 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 4 directors: Lezanne Leya Gibbs - an active director whose contract started on 11 Feb 2016,
Donovan Gibbs - an active director whose contract started on 11 Feb 2016,
Gregory Rexford Wells - an inactive director whose contract started on 27 Nov 2006 and was terminated on 10 Mar 2016,
Janice Katrina Wells - an inactive director whose contract started on 27 Nov 2006 and was terminated on 10 Mar 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 349A St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
D & L Gibbs Trustee Limited had been using 3/90 Ngapuhi Road, Remuera, Auckland as their physical address up to 09 Oct 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gibbs, Donovan (a director) located at St Heliers, Auckland postcode 1071,
Gibbs, Lezanne Leya (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Principal place of activity

349a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 3/90 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Mar 2016 to 09 Oct 2019

Address #2: 9 Pirika Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Jul 2015 to 18 Mar 2016

Address #3: Tcl Accountants Group Ltd, Remax Ltd, 112 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 15 Jul 2014 to 21 Jul 2015

Address #4: Tcl Accountants Group Ltd, Remax Ltd, 132 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Nov 2011 to 15 Jul 2014

Address #5: 500 Foxton Shannon Road, Rd 13, Foxton New Zealand

Physical & registered address used from 27 Nov 2006 to 30 Nov 2011

Contact info
64 27 4608101
25 Sep 2018 Phone
lmv@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gibbs, Donovan St Heliers
Auckland
1071
New Zealand
Director Gibbs, Lezanne Leya St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Gregory Rexford Papamoa Beach
Papamoa
3118
New Zealand
Individual Wells, Janice Katrina Papamoa Beach
Papamoa
3118
New Zealand
Directors

Lezanne Leya Gibbs - Director

Appointment date: 11 Feb 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2016


Donovan Gibbs - Director

Appointment date: 11 Feb 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2016


Gregory Rexford Wells - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 10 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jul 2015


Janice Katrina Wells - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 10 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jul 2015

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