Clayton Gibson Concepts Limited

Clayton Gibson Concepts Limited, a registered company, was incorporated on 14 Jan 2004. 9429035586340 is the number it was issued. This company has been supervised by 2 directors: Clayton Grant Gibson - an active director whose contract began on 14 Jan 2004,
Caroline Gibson - an inactive director whose contract began on 14 Jan 2004 and was terminated on 09 Sep 2015.
Updated on 03 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 1, 65 Centennial Avenue, Alexandra, 9020 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9020 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Clayton Gibson Concepts Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 11 May 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Nov 2016 to 26 Nov 2018

Address #4: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Oct 2015 to 16 Nov 2016

Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 21 Oct 2013 to 09 Oct 2015

Address #6: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Dec 2009 to 21 Oct 2013

Address #7: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 17 Oct 2007 to 02 Dec 2009

Address #8: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 24 Nov 2006 to 17 Oct 2007

Address #9: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 25 Jul 2005 to 24 Nov 2006

Address #10: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 14 Jan 2004 to 25 Jul 2005

Previous Shareholders

Clayton Grant Gibson - Director

Appointment date: 14 Jan 2004

Caroline Gibson - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 09 Sep 2015