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Gibbs Management Limited

Type: NZ Limited Company (Ltd)
9429036387465
NZBN
1229565
Company Number
Registered
Company Status
Current address
Level 2, Shortland Chambers
70 Shortland Street
Auckland 1015 New Zealand
Physical & registered & service address used since 01 Jun 2004

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: Richard John Garard - an active director whose contract began on 09 May 2007,
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,
Emma Elsie Gordon Gibbs - an active director whose contract began on 17 Mar 2017,
Amanda Barbara Gibbs - an inactive director whose contract began on 31 Jul 2002 and was terminated on 09 May 2007.
Updated on 06 Apr 2024, 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:
Gibbs, Emma Elsie Gordon (an individual) located at Parnell, Auckland postcode 1052,
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous address

Address: Level 6, 16 Viaduct Harbour Drive, Auckland

Physical & registered address used from 31 Jul 2002 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gibbs, Emma Elsie Gordon Parnell
Auckland
1052
New Zealand
Individual Gibbs, Amanda Barbara Saint Marys Bay
Auckland
1011
New Zealand
Individual Lane, Noel Alfred Saint Marys Bay
Auckland
1011
New Zealand
Director Garard, Richard John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keystone Conservancy Limited
Shareholder NZBN: 9429038653636
Company Number: 637411
Entity Keystone Conservancy Limited
Shareholder NZBN: 9429038653636
Company Number: 637411
Directors

Richard John Garard - Director

Appointment date: 09 May 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Aug 2015


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


Emma Elsie Gordon Gibbs - Director

Appointment date: 17 Mar 2017

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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