Gibbs Management Limited, a registered company, was launched on 31 Jul 2002. 9429036387465 is the NZBN it was issued. This company has been supervised by 5 directors: Amanda Barbara Gibbs - an active director whose contract began on 17 Mar 2017,
Noel Alfred Lane - an active director whose contract began on 17 Mar 2017,
Richard John Garard - an inactive director whose contract began on 09 May 2007 and was terminated on 31 Aug 2024,
Emma Elsie Gordon Gibbs - an inactive director whose contract began on 17 Mar 2017 and was terminated on 31 Aug 2024,
Amanda Barbara Gibbs - an inactive director whose contract began on 31 Jul 2002 and was terminated on 09 May 2007.
Updated on 13 May 2025, our data contains detailed information about 1 address: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (category: physical, registered).
Gibbs Management Limited had been using Level 6, 16 Viaduct Harbour Drive, Auckland as their physical address until 01 Jun 2004.
Former names for this company, as we established at BizDb, included: from 31 Jul 2002 to 08 May 2007 they were called Gibbs Management Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Ward, Frederick Muir (an individual) located at Parnell, Auckland postcode 1052,
Chambers, Lady Deborah Anne Tohill (an individual) located at Remuera, Auckland postcode 1050,
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous address
Address: Level 6, 16 Viaduct Harbour Drive, Auckland
Physical & registered address used from 31 Jul 2002 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Frederick Muir |
Parnell Auckland 1052 New Zealand |
03 Sep 2024 - |
| Individual | Chambers, Lady Deborah Anne Tohill |
Remuera Auckland 1050 New Zealand |
03 Sep 2024 - |
| Individual | Lane, Noel Alfred |
Saint Marys Bay Auckland 1011 New Zealand |
25 May 2004 - |
| Individual | Gibbs, Amanda Barbara |
Saint Marys Bay Auckland 1011 New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garard, Richard John |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - 03 Sep 2024 |
| Individual | Gibbs, Emma Elsie Gordon |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - 03 Sep 2024 |
| Entity | Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 |
25 May 2004 - 25 May 2004 | |
| Entity | Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 |
25 May 2004 - 25 May 2004 |
Amanda Barbara Gibbs - Director
Appointment date: 17 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Noel Alfred Lane - Director
Appointment date: 17 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Richard John Garard - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 31 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2015
Emma Elsie Gordon Gibbs - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 31 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Amanda Barbara Gibbs - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 09 May 2007
Address: Remuera, Auckland,
Address used since 30 Jun 2003
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