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Gibbs Limited

Type: NZ Limited Company (Ltd)
9429034872024
NZBN
1613922
Company Number
Registered
Company Status
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 01 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 501
Director Abbott, Geoff Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Gibbs, Glen Martin Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Kamo 0141

New Zealand
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Kamo 0141

New Zealand
Individual Nock, Cary David Kerikeri
Kerikeri
0230
New Zealand
Individual Nock, Jo-ann Kerikeri
Kerikeri
0230
New Zealand
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Kamo 0141

New Zealand
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Kamo 0141

New Zealand

Ultimate Holding Company

27 Sep 2016
Effective Date
Ngaiwi Ventures Limited
Name
Ltd
Type
491762
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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