Giblin Accounting Services Limited was started on 14 Jul 2005 and issued a number of 9429034657690. The registered LTD company has been managed by 6 directors: Lynn Gibson - an active director whose contract started on 14 Feb 2011,
James Thomas Gibson - an active director whose contract started on 07 Oct 2016,
James Thomas Gibson - an inactive director whose contract started on 14 Feb 2011 and was terminated on 20 Mar 2013,
Michael David Hamilton - an inactive director whose contract started on 14 Jul 2005 and was terminated on 15 Mar 2011,
James Thomas Gibson - an inactive director whose contract started on 20 Jan 2006 and was terminated on 03 Mar 2006.
According to our database (last updated on 19 Sep 2023), the company filed 1 address: 613C Fullerton Road, Te Kuiti, Te Kuiti, 3981 (type: registered, service).
Up until 12 Apr 2023, Giblin Accounting Services Limited had been using 376 Douglas Avenue, Te Awamutu, Te Awamutu as their registered address.
BizDb identified former names for the company: from 14 Jul 2005 to 14 Sep 2006 they were named Overton Farm (2005) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gibson, James Thomas (an individual) located at Te Kuiti postcode 3981.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gibson, Lynn - located at Te Kuiti, Te Kuiti.
Other active addresses
Address #4: 613c Fullerton Road, Te Kuiti, Te Kuiti, 3981 New Zealand
Registered & service address used from 12 Apr 2023
Previous addresses
Address #1: 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & service address used from 25 Mar 2013 to 12 Apr 2023
Address #2: 91 Eden Ave, Te Awamutu New Zealand
Registered & physical address used from 14 Jul 2005 to 25 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibson, James Thomas |
Te Kuiti 3981 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibson, Lynn |
Te Kuiti Te Kuiti 3981 New Zealand |
14 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Michael David |
Hamilton 3210 New Zealand |
23 Aug 2005 - 14 Feb 2011 |
| Individual | Gibson, James Thomas |
Te Awamutu |
14 Jul 2005 - 27 Jun 2010 |
| Individual | Gibson, Lynn |
Te Awamutu |
14 Jul 2005 - 27 Jun 2010 |
| Individual | Griffiths, Marilyn Merle |
Te Awamutu 3800 New Zealand |
23 Aug 2005 - 14 Feb 2011 |
Lynn Gibson - Director
Appointment date: 14 Feb 2011
Address: Te Kuiti, 3981 New Zealand
Address used since 31 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2013
James Thomas Gibson - Director
Appointment date: 07 Oct 2016
Address: Te Kuiti, 3981 New Zealand
Address used since 31 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Oct 2016
James Thomas Gibson - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 20 Mar 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2013
Michael David Hamilton - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 15 Mar 2011
Address: Hamilton, 3210 New Zealand
Address used since 14 Jul 2005
James Thomas Gibson - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 03 Mar 2006
Address: Te Awamutu,
Address used since 20 Jan 2006
Lynn Gibson - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 03 Mar 2006
Address: Te Awamutu,
Address used since 20 Jan 2006
Butler Independent Trustee Limited
376 Douglas Avenue
Allgas Taranaki Limited
376 Douglas Avenue
Aotea Utilities Limited
376 Douglas Avenue
Emjay & Deejay Rentals Limited
376 Douglas Avenue
Pool Builders Waikato (1999) Limited
376 Douglas Avenue
New Zealand Alpacas (2015) Limited
376 Douglas Avenue