Pini Gibb Enterprises Limited, a registered company, was started on 21 Apr 2004. 9429035431275 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company was classified. The company has been managed by 2 directors: Anthony James Gibb - an active director whose contract started on 21 Apr 2004,
Josephine Denise Gibb - an active director whose contract started on 21 Apr 2004.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 27 Cambria Street, The Wood, Nelson, 7010 (category: registered, service).
Pini Gibb Enterprises Limited had been using 1/26 Mary Street, Mt Eden, Auckland as their registered address up until 07 Apr 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 27 Cambria Street, The Wood, Nelson, 7010 New Zealand
Registered & service address used from 07 Apr 2025
Principal place of activity
Level 2, 18 Broadway, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: 1/26 Mary Street, Mt Eden, Auckland, 1024 New Zealand
Registered & service address used from 22 Mar 2022 to 07 Apr 2025
Address #2: Level 2, 18 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 29 Jan 2015 to 22 Mar 2022
Address #3: 2/9b Onslow Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 21 Apr 2004 to 29 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gibb, Anthony |
The Wood Nelson 7010 New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibb, Josephine |
The Wood Nelson 7010 New Zealand |
21 Apr 2004 - |
Anthony James Gibb - Director
Appointment date: 21 Apr 2004
Address: The Wood, Nelson, 7010 New Zealand
Address used since 24 Mar 2025
Address: The Wood, Auckland, 1024 New Zealand
Address used since 31 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Josephine Denise Gibb - Director
Appointment date: 21 Apr 2004
Address: The Wood, Nelson, 7010 New Zealand
Address used since 24 Mar 2025
Address: The Wood, Auckland, 1024 New Zealand
Address used since 01 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway
Investment Holdings (auckland) Limited
Level 3, 142 Broadway
Blm Solutions Limited
16a Ada St
Deploypartners Limited
Leve 2, 142 Broadway
Latitude247 Limited
8 Manukau Road, Newmarket
Nextminute Holdings Limited
Level 1, 109 Carlton Gore Road
Nextminute Limited
Level 1, 109 Carlton Gore Road
Striker International (nz) Limited
255 Broadway