Gibcol Solutions Limited

Gibcol Solutions Limited, a registered company, was started on 20 Jul 2004. 9429035279778 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been run by 4 directors: Simon James Gibson - an active director whose contract started on 20 Jul 2004,
Brett James Collins - an inactive director whose contract started on 20 Jul 2004 and was terminated on 02 Aug 2021,
Janette Gloria Howard - an inactive director whose contract started on 20 Jul 2004 and was terminated on 08 Oct 2004,
Annette Elizabeth Gibson - an inactive director whose contract started on 20 Jul 2004 and was terminated on 08 Oct 2004.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Turutu Place, Long Bay, North Shore, 0630 (type: service, shareregister).
Gibcol Solutions Limited had been using Unit B, 681 Rosebank Road, Avondale, Auckland as their physical address up to 16 Mar 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 100672, North Shore, Auckland, 0745 New Zealand

Postal address used from 02 Mar 2021

Address #5: 23 Turutu Place, Long Bay, Auckland, 0630 New Zealand

Shareregister address used from 03 Mar 2023

Address #6: 23 Turutu Place, Long Bay, North Shore, 0630 New Zealand

Service address used from 13 Mar 2023

Principal place of activity

Unit D, 7 Orbit Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 21 Mar 2016 to 16 Mar 2017

Address #2: Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 14 Mar 2016 to 21 Mar 2016

Address #3: 58 Rewi Street, Torbay New Zealand

Registered address used from 15 Feb 2008 to 13 Mar 2019

Address #4: Level 1, 34 Barry's Point Road, Takapuna, Auckland New Zealand

Physical address used from 09 May 2007 to 14 Mar 2016

Address #5: 58 Rewi Street, Torbay, Auckland

Physical address used from 16 Aug 2005 to 09 May 2007

Address #6: 44 Athens Road, Onehunga, Auckland

Physical address used from 20 Jul 2004 to 16 Aug 2005

Address #7: 44 Athens Road, Onehunga, Auckland

Registered address used from 20 Jul 2004 to 15 Feb 2008

Previous Shareholders

Simon James Gibson - Director

Appointment date: 20 Jul 2004

Brett James Collins - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 02 Aug 2021

Janette Gloria Howard - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 08 Oct 2004

Annette Elizabeth Gibson - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 08 Oct 2004