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Gibson Electrical Limited

Type: NZ Limited Company (Ltd)
9429035216308
NZBN
1548886
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 29 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bags 6 Trustees Limited
Shareholder NZBN: 9429047223790
Pirongia
Pirongia
3802
New Zealand
Individual Gibson, Julie Anne Rd 6
Te Awamutu
3876
New Zealand
Individual Gibson, Christopher Neil Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Julie Anne Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibson, Christopher Neil Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Awamutu Trustees Limited
Shareholder NZBN: 9429036517251
Company Number: 1206872
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gibson, Christopher Neil R D 5
Hamilton
Individual Gibson, Christopher Neil Rd5
Hamilton
Individual Gibson, Julie Anne Rd5
Hamilton
Individual Gibson, Julie Anne R D 5
Hamilton
Directors

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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