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Gibb Rentals Limited

Type: NZ Limited Company (Ltd)
9429034487976
NZBN
1711436
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & service & registered address used since 10 Jul 2019

Gibb Rentals Limited, a registered company, was started on 25 Oct 2005. 9429034487976 is the NZBN it was issued. This company has been supervised by 2 directors: Allan Kyle Gibb - an active director whose contract started on 25 Oct 2005,
Kerry Aileen Gibb - an inactive director whose contract started on 25 Oct 2005 and was terminated on 28 Feb 2018.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, service).
Gibb Rentals Limited had been using 1A Douglas Street, Whangarei as their registered address until 10 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Gibb, Allan Kyle - located at 0112, Rd 9, Whangarei.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Jul 2014 to 10 Jul 2019

Address: Johnston O'shea Ltd, 11 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 13 Dec 2013 to 03 Jul 2014

Address: Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Nov 2013 to 13 Dec 2013

Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 10 Oct 2007 to 27 Nov 2013

Address: W E Mallet Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Physical & registered address used from 25 Oct 2005 to 10 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gibb, Allan Kyle Rd 9
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibb, Kerry Aileen Rd 9
Whangarei

New Zealand
Directors

Allan Kyle Gibb - Director

Appointment date: 25 Oct 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Jun 2016


Kerry Aileen Gibb - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 28 Feb 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Jun 2016

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