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Gibb Holdings (westland) Limited

Type: NZ Limited Company (Ltd)
9429036216154
NZBN
1260911
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2014

Gibb Holdings (Westland) Limited, a registered company, was incorporated on 02 Dec 2002. 9429036216154 is the number it was issued. The company has been run by 1 director, named Grant Douglas Gibb - an active director whose contract started on 02 Dec 2002.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Gibb Holdings (Westland) Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up to 28 Mar 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 20 May 2011 to 28 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 10 Dec 2009 to 20 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 10 Dec 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered & physical address used from 02 Dec 2002 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibb Family Trustee Company Limited
Shareholder NZBN: 9429036225347
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibb, Grant Douglas Fox Glacier
7859
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibb, Marietta Fox Glacier
7859
New Zealand
Directors

Grant Douglas Gibb - Director

Appointment date: 02 Dec 2002

Address: Fox Glacier, 7859 New Zealand

Address used since 28 Nov 2012