Gibbons Services Limited, a registered company, was registered on 26 May 2004. 9429035389019 is the NZ business identifier it was issued. This company has been run by 6 directors: Stuart Barnes Gibbons - an active director whose contract began on 26 May 2004,
James Picot Gibbons - an active director whose contract began on 26 May 2004,
John Gibbons Harrison - an active director whose contract began on 26 May 2004,
Graeme Durrad Gibbons - an active director whose contract began on 08 Feb 2010,
Peter Blundell Gibbons - an inactive director whose contract began on 26 May 2004 and was terminated on 08 Feb 2010.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Po Box 5003, Wellington, Wellington, 6140 (type: postal, office).
Gibbons Services Limited had been using Level 8, 44 Victoria Street, Wellington as their physical address up to 01 Sep 2015.
A total of 80 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (25 per cent). Lastly the third share allotment (20 shares 25 per cent) made up of 1 entity.
Principal place of activity
38-42 Waring Taylor Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 15 Mar 2007 to 01 Sep 2015
Address #2: Level 1, 1-13 Grey Street, Wellington
Registered & physical address used from 26 May 2004 to 15 Mar 2007
Basic Financial info
Total number of Shares: 80
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gibbons, Graeme Durrad |
Woburn Lower Hutt 5010 New Zealand |
06 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gibbons, James Picot |
Lowry Bay Lower Hutt 5013 New Zealand |
26 May 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Harrison, John Gibbons |
Heretaunga Upper Hutt 5018 New Zealand |
26 May 2004 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Gibbons, Stuart Barnes |
Epuni Lower Hutt 5011 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Peter Blundell |
Northcote Auckland |
26 May 2004 - 27 Jun 2010 |
| Individual | Gibbons, Peter Craig |
Khandallah Wellington 6035 New Zealand |
26 May 2004 - 06 Jul 2021 |
Stuart Barnes Gibbons - Director
Appointment date: 26 May 2004
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 27 Jul 2015
James Picot Gibbons - Director
Appointment date: 26 May 2004
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Jul 2015
John Gibbons Harrison - Director
Appointment date: 26 May 2004
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 14 Jan 2014
Graeme Durrad Gibbons - Director
Appointment date: 08 Feb 2010
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2015
Peter Blundell Gibbons - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 08 Feb 2010
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 16 Mar 2007
Peter Craig Gibbons - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 08 Feb 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 May 2004
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