Gibson Electrical Limited, a registered company, was registered on 30 Aug 2004. 9429035216308 is the business number it was issued. This company has been supervised by 2 directors: Christopher Neil Gibson - an active director whose contract started on 30 Aug 2004,
Julie Anne Gibson - an active director whose contract started on 01 Apr 2013.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Gibson Electrical Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address until 29 Aug 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Oct 2015 to 29 Aug 2019
Address: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 16 Apr 2007 to 15 Oct 2015
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered address used from 16 Apr 2007 to 16 Apr 2007
Address: Kelly & Bryant Chartered Accountants Ltd, 360 Alexandra Street, Te Awamutu
Physical & registered address used from 30 Aug 2004 to 16 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bags 6 Trustees Limited Shareholder NZBN: 9429047223790 |
Pirongia Pirongia 3802 New Zealand |
23 Jun 2023 - |
Individual | Gibson, Julie Anne |
Rd 6 Te Awamutu 3876 New Zealand |
12 Feb 2008 - |
Individual | Gibson, Christopher Neil |
Rd 6 Te Awamutu 3876 New Zealand |
12 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Julie Anne |
Rd 6 Te Awamutu 3876 New Zealand |
12 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibson, Christopher Neil |
Rd 6 Te Awamutu 3876 New Zealand |
12 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Awamutu Trustees Limited Shareholder NZBN: 9429036517251 Company Number: 1206872 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Feb 2009 - 23 Jun 2023 |
Individual | Gibson, Christopher Neil |
R D 5 Hamilton |
30 Aug 2004 - 27 Jun 2010 |
Individual | Gibson, Christopher Neil |
Rd5 Hamilton |
26 Apr 2007 - 26 Apr 2007 |
Individual | Gibson, Julie Anne |
Rd5 Hamilton |
26 Apr 2007 - 26 Apr 2007 |
Individual | Gibson, Julie Anne |
R D 5 Hamilton |
30 Aug 2004 - 27 Jun 2010 |
Christopher Neil Gibson - Director
Appointment date: 30 Aug 2004
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 19 Dec 2016
Julie Anne Gibson - Director
Appointment date: 01 Apr 2013
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 19 Dec 2016
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