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Pini Gibb Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035431275
NZBN
1506123
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1149
New Zealand
Office & postal & delivery address used since 04 Mar 2020
1/26 Mary Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Mar 2022
27 Cambria Steer
The Wood
Nelson 7010
New Zealand
Postal & delivery address used since 02 Mar 2024

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 30 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Cambria Steer, The Wood, Nelson, 7010 (category: postal, delivery).
Pini Gibb Enterprises Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their physical address up until 22 Mar 2022.
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%).

Addresses

Principal place of activity

Level 2, 18 Broadway, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 2, 18 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 29 Jan 2015 to 22 Mar 2022

Address #2: 2/9b Onslow Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 21 Apr 2004 to 29 Jan 2015

Contact info
64 27549 9236
Phone
tonygibb@jdgibb.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gibb, Anthony The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibb, Josephine The Wood
Nelson
7010
New Zealand
Directors

Anthony James Gibb - Director

Appointment date: 21 Apr 2004

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, Auckland, 1024 New Zealand

Address used since 01 Sep 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jan 2015

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