Shortcuts

Gibbston House Limited

Type: NZ Limited Company (Ltd)
9429036576524
NZBN
1196976
Company Number
Registered
Company Status
087366995
GST Number
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 22 Jun 2017

Gibbston House Limited, a registered company, was registered on 01 May 2002. 9429036576524 is the NZ business identifier it was issued. This company has been managed by 2 directors: Terrence Leslie Houghton - an active director whose contract started on 01 May 2002,
Mary Rachel Houghton - an active director whose contract started on 15 Jul 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: physical, registered).
Gibbston House Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address up until 22 Jun 2017.
Old names for this company, as we found at BizDb, included: from 27 Sep 2013 to 21 Mar 2017 they were named 306 Aspire On Riccarton Limited, from 01 May 2002 to 27 Sep 2013 they were named Qublascon Group Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical address used from 19 Dec 2007 to 22 Jun 2017

Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Registered address used from 19 Oct 2007 to 22 Jun 2017

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Physical address used from 02 Aug 2005 to 19 Dec 2007

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered address used from 02 Aug 2005 to 19 Oct 2007

Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch

Physical & registered address used from 01 May 2002 to 02 Aug 2005

Contact info
64 3 4412963
Phone
mthouse@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Central City
Christchurch
8011
New Zealand
Individual Houghton, Mary Rachel Rd 1
Queenstown
9371
New Zealand
Individual Houghton, Terrence Leslie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houghton, Terrence Leslie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houghton, Mary Rachel Rd 1
Queenstown
9371
New Zealand
Directors

Terrence Leslie Houghton - Director

Appointment date: 01 May 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Jul 2012


Mary Rachel Houghton - Director

Appointment date: 15 Jul 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 15 Jul 2013

Nearby companies

Coo Coo Limited
115 Sherborne Street

Wdc 03 Limited
115 Sherborne Street

In The Hood Limited
115 Sherborne Street

Kiwi Bloodstock Limited
115 Sherborne Street

High Street Living Limited
115 Sherborne Street

Cold Form Steel Limited
115 Sherborne Street