Gibson Rental Properties Limited, a registered company, was incorporated on 21 Apr 2004. 9429035441496 is the business number it was issued. The company has been managed by 1 director, named Ross Warren Gibson - an active director whose contract started on 21 Apr 2004.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Auckland, 1052 (type: physical, registered).
Gibson Rental Properties Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 03 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 21 Apr 2004 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gibson, Lisa Catherine |
Rothesay Bay Auckland New Zealand |
29 May 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gibson, Ross Warren |
Rothesay Bay Auckland |
21 Apr 2004 - |
Ross Warren Gibson - Director
Appointment date: 21 Apr 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2004
Pixel Fusion Limited
117 St Georges Bay Road
Paddington Parnell Limited
117 St Georges Bay Road
Rockwood Consultancy Limited
Level 3 Textile Center
Eden Fund Nominees No.1 Limited
117 St Georges Bay Road
Eden Fund Nominees No.2 Limited
117 St Georges Bay Road
Icehouse Ventures Nominees Limited
The Textile Centre