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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gibbs, Donovan |
St Heliers Auckland 1071 New Zealand |
10 Mar 2016 - |
Director | Gibbs, Lezanne Leya |
St Heliers Auckland 1071 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Gregory Rexford |
Papamoa Beach Papamoa 3118 New Zealand |
27 Nov 2006 - 10 Mar 2016 |
Individual | Wells, Janice Katrina |
Papamoa Beach Papamoa 3118 New Zealand |
27 Nov 2006 - 10 Mar 2016 |
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
Mark Davies Plumbing Limited
39 Ocean Crest
The River Church Trust
3 Reef Avenue
Cudby's Limited
19 Ella Place
Parafed Bay Of Plenty Incorporated
19 Ella Place
It Business Services Limited
17 Ella Place
Xpress Fasteners Limited
36 Parewaitai Court
Jw Trustee 2017 Limited
94 Gravatt Road
Kuttel Trustee Limited
364b Papamoa Beach Road
Mb Gordon Trustee Limited
43 Tuihana Drive
Private Trust Company Limited
74 Tuihana Drive
Rdft Trustee Company Limited
102 Gravatt Road
Twillabee Trustees Limited
58 Santa Barbara Dr