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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibbons, Shane Frances |
Rd 2 Morrinsville 3372 New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbons, Kristine May |
Rd 2 Morrinsville 3372 New Zealand |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
20 Aug 2004 - |
Individual | Gibbons, Kristine May |
Rd 2 Morrinsville 3372 New Zealand |
20 Aug 2004 - |
Individual | Gibbons, Shane Frances |
Rd 2 Morrinsville 3372 New Zealand |
20 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Kristine |
Rd 2 Morrinsville 3372 New Zealand |
23 Dec 2002 - 02 Aug 2022 |
Individual | Gibbons, Shane |
Rd 2 Morrinsville 3372 New Zealand |
23 Dec 2002 - 02 Aug 2022 |
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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