G F & L A Gibbons Limited, a registered company, was registered on 28 Jun 2005. 9429034750797 is the NZBN it was issued. The company has been supervised by 2 directors: Lenise Adrienne Gibbons - an active director whose contract began on 28 Jun 2005,
Graham Frank Gibbons - an active director whose contract began on 28 Jun 2005.
Updated on 14 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: Apartment Ia C82/30 Ambassador Glade, Orewa, Auckland, 0931 (registered address),
Apartment Ia C82/30 Ambassador Glade, Orewa, Auckland, 0931 (physical address),
Apartment Ia C82/30 Ambassador Glade, Orewa, Auckland, 0931 (service address),
Apartment Ia C82/30 Ambassador Glade, Orewa, Auckland, 0931 (other address) among others.
G F & L A Gibbons Limited had been using 60A Ladies Mile, Manly, Whangaparaoa as their registered address up to 07 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 60a Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 02 Dec 2015 to 07 Jun 2022
Address #2: 60 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 10 Nov 2011 to 02 Dec 2015
Address #3: 32 Vista Motu, Red Beach New Zealand
Physical & registered address used from 28 Jun 2005 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibbons, Graham Frank |
Manly Whangaparaoa 0930 New Zealand |
28 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibbons, Lenise Adrienne |
Manly Whangaparaoa 0930 New Zealand |
28 Jun 2005 - |
Lenise Adrienne Gibbons - Director
Appointment date: 28 Jun 2005
Address: Orewa, Whangaparaoa, 0941 New Zealand
Address used since 01 Nov 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Nov 2015
Graham Frank Gibbons - Director
Appointment date: 28 Jun 2005
Address: Orewa, Whangaparaoa, 0941 New Zealand
Address used since 22 Nov 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Nov 2015
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