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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 |
Central City Christchurch 8011 New Zealand |
16 Jul 2013 - |
Individual | Houghton, Mary Rachel |
Rd 1 Queenstown 9371 New Zealand |
01 May 2002 - |
Individual | Houghton, Terrence Leslie |
Rd 1 Queenstown 9371 New Zealand |
01 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houghton, Terrence Leslie |
Rd 1 Queenstown 9371 New Zealand |
01 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Houghton, Mary Rachel |
Rd 1 Queenstown 9371 New Zealand |
01 May 2002 - |
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
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