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Gibbons Engineering Limited

Type: NZ Limited Company (Ltd)
9429036190560
NZBN
1265268
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 27 Jul 2016
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 05 Oct 2018

Gibbons Engineering Limited, a registered company, was started on 23 Dec 2002. 9429036190560 is the NZBN it was issued. This company has been managed by 2 directors: Shane Frances Gibbons - an active director whose contract began on 23 Dec 2002,
Kristine May Gibbons - an active director whose contract began on 23 Dec 2002.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Gibbons Engineering Limited had been using 114A Avenue Road, Morrinsville as their physical address up until 05 Oct 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 114a Avenue Road, Morrinsville New Zealand

Physical & registered address used from 11 May 2005 to 05 Oct 2018

Address #2: 33 Thames Street, Morrinsville

Registered & physical address used from 23 Dec 2002 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibbons, Shane Frances Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbons, Kristine May Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Gibbons, Kristine May Rd 2
Morrinsville
3372
New Zealand
Individual Gibbons, Shane Frances Rd 2
Morrinsville
3372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Kristine Rd 2
Morrinsville
3372
New Zealand
Individual Gibbons, Shane Rd 2
Morrinsville
3372
New Zealand
Directors

Shane Frances Gibbons - Director

Appointment date: 23 Dec 2002

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 24 Aug 2017

Address: Morrinsville, 3372 New Zealand

Address used since 30 Aug 2012


Kristine May Gibbons - Director

Appointment date: 23 Dec 2002

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 24 Aug 2017

Address: Morrinsville, 3372 New Zealand

Address used since 30 Aug 2012

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