Gibbs Limited was launched on 22 Mar 2005 and issued a New Zealand Business Number of 9429034872024. This registered LTD company has been managed by 4 directors: Geoff Abbott - an active director whose contract started on 08 Jun 2016,
Glen Martin Gibbs - an active director whose contract started on 09 Apr 2018,
Cary David Nock - an inactive director whose contract started on 22 Mar 2005 and was terminated on 08 Jun 2016,
Jo-Ann Nock - an inactive director whose contract started on 22 Mar 2005 and was terminated on 08 Jun 2016.
According to BizDb's data (updated on 04 Apr 2024), this company filed 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (types include: registered, physical).
Up until 01 Oct 2021, Gibbs Limited had been using 15 Montague Place, Onerahi, Whangarei as their registered address.
BizDb identified more names for this company: from 22 Mar 2005 to 07 May 2018 they were called Jc Blueskys Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Abbott, Geoff (a director) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Gibbs, Glen Martin - located at Onerahi, Whangarei.
Previous addresses
Address: 15 Montague Place, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Oct 2018 to 01 Oct 2021
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 06 Oct 2016 to 03 Oct 2018
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 17 Jun 2013 to 03 Oct 2018
Address: 25 Fairway Drive, Waipapa, Kerikeri, 0230 New Zealand
Physical address used from 17 Jun 2013 to 06 Oct 2016
Address: 72b Iron Bark Road, Waipapa, Kerikeri New Zealand
Registered & physical address used from 20 Apr 2010 to 17 Jun 2013
Address: 26 Blacks Road, Kerikeri
Registered & physical address used from 22 Mar 2005 to 20 Apr 2010
Address: 22a Amokura Drive, Kerikeri
Registered & physical address used from 22 Mar 2005 to 22 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Director | Abbott, Geoff |
Kamo Whangarei 0112 New Zealand |
07 May 2018 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Gibbs, Glen Martin |
Onerahi Whangarei 0110 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo 0141 New Zealand |
06 Jul 2016 - 07 May 2018 |
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo 0141 New Zealand |
06 Jul 2016 - 07 May 2018 |
Individual | Nock, Cary David |
Kerikeri Kerikeri 0230 New Zealand |
22 Mar 2005 - 06 Jul 2016 |
Individual | Nock, Jo-ann |
Kerikeri Kerikeri 0230 New Zealand |
22 Mar 2005 - 06 Jul 2016 |
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo 0141 New Zealand |
06 Jul 2016 - 07 May 2018 |
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo 0141 New Zealand |
06 Jul 2016 - 07 May 2018 |
Ultimate Holding Company
Geoff Abbott - Director
Appointment date: 08 Jun 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Jun 2016
Glen Martin Gibbs - Director
Appointment date: 09 Apr 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 31 Mar 2022
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Apr 2018
Cary David Nock - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 08 Jun 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 May 2013
Jo-ann Nock - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 08 Jun 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 May 2013
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