Gibbs Viaduct Properties Limited, a registered company, was registered on 31 Jul 2002. 9429036387496 is the NZ business identifier it was issued. This company has been managed by 6 directors: Amanda Barbara Gibbs - an active director whose contract started on 31 Jul 2002,
Richard John Garard - an active director whose contract started on 31 Mar 2010,
Emma G. - an inactive director whose contract started on 31 Mar 2010,
Noel Alfred Lane - an active director whose contract started on 31 Mar 2010,
Emma Elsie Gordon Gibbs - an active director whose contract started on 17 Mar 2017.
Gibbs Viaduct Properties Limited had been using Level 6, 16 Viaduct Harbour Drive, Auckland as their registered address up until 01 Jun 2004.
Previous names used by the company, as we found at BizDb, included: from 31 Jul 2002 to 10 May 2010 they were named Gibbs Securities Limited.
Previous address
Address: Level 6, 16 Viaduct Harbour Drive, Auckland
Registered & physical 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: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibbs Amphibians Limited Shareholder NZBN: 9429038681851 |
70 Shortland Street Auckland 1015 |
22 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibbs Management Limited Shareholder NZBN: 9429036387465 Company Number: 1229565 |
31 Jul 2002 - 27 Jun 2010 | |
| Entity | Gibbs Management Limited Shareholder NZBN: 9429036387465 Company Number: 1229565 |
31 Jul 2002 - 27 Jun 2010 |
Amanda Barbara Gibbs - Director
Appointment date: 31 Jul 2002
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 30 Jun 2003
Richard John Garard - Director
Appointment date: 31 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2017
Emma G. - Director (Inactive)
Appointment date: 31 Mar 2010
Noel Alfred Lane - Director
Appointment date: 31 Mar 2010
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 31 Mar 2010
Emma Elsie Gordon Gibbs - Director
Appointment date: 17 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 01 Nov 2021
Address: Warkworth, 0984 New Zealand
Address used since 14 Jun 2017
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