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G F & L A Gibbons Limited

Type: NZ Limited Company (Ltd)
9429034750797
NZBN
1637451
Company Number
Registered
Company Status
Current address
60a Ladies Mile
Manly
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 22 Nov 2021
Apartment Ia C82/30 Ambassador Glade
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2022
Apartment Ia C82/30 Ambassador Glade
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 07 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gibbons, Graham Frank Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibbons, Lenise Adrienne Manly
Whangaparaoa
0930
New Zealand
Directors

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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