Gibson Consultancy 2000 Limited, a registered company, was started on 11 Feb 2004. 9429035557425 is the number it was issued. This company has been run by 2 directors: Matthew Ralph Gibson - an active director whose contract began on 26 Aug 2011,
Brylee Audrey Gibson - an inactive director whose contract began on 11 Feb 2004 and was terminated on 15 Oct 2013.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Gibson Consultancy 2000 Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up to 12 Jun 2015.
Old names for the company, as we identified at BizDb, included: from 11 Feb 2004 to 01 Sep 2011 they were named Longneck Education Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 07 Sep 2012 to 12 Jun 2015
Address: Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 11 Feb 2004 to 07 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Tjc Trustee Limited Shareholder NZBN: 9429033072654 |
Ellerslie Auckland 1051 New Zealand |
03 May 2016 - |
| Individual | Gibson, Matthew Ralph |
Herne Bay Auckland 1011 New Zealand |
11 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibson, Matthew Ralph |
Freemans Bay Auckland New Zealand |
11 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Terence Joseph |
Ellerslie Auckland 1051 New Zealand |
11 Feb 2004 - 03 May 2016 |
| Individual | Gibson, Brylee Audrey |
Freemans Bay Auckland New Zealand |
11 Feb 2004 - 20 May 2013 |
| Individual | Gibson, Brylee Audrey |
Freemans Bay Auckland New Zealand |
11 Feb 2004 - 20 May 2013 |
Matthew Ralph Gibson - Director
Appointment date: 26 Aug 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Brylee Audrey Gibson - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 15 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2009
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