Gibbon's Panel & Paint Limited, a registered company, was registered on 22 Dec 2000. 9429037041564 is the number it was issued. This company has been supervised by 2 directors: Lesley Michele Gibbons - an active director whose contract began on 22 Dec 2000,
Leslie Earl Gibbons - an active director whose contract began on 22 Dec 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, registered).
Gibbon's Panel & Paint Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address until 01 Aug 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 11 Aug 2008 to 01 Aug 2013
Address: Bavage Chapman Ltd, 142 Rodney Street, Wellsford
Physical & registered address used from 12 Jul 2002 to 11 Aug 2008
Address: 7 Hood Street, Wellsford
Physical & registered address used from 22 Dec 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gibbons, Leslie Earl |
Wellsford |
22 Dec 2000 - |
Entity (NZ Limited Company) | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 |
Wellsford |
31 Aug 2007 - |
Individual | Gibbons, Lesley Michele |
Wellsford 0900 New Zealand |
22 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbons, Lesley Michele |
Wellsford 0900 New Zealand |
22 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbons, Leslie Earl |
Wellsford |
22 Dec 2000 - |
Lesley Michele Gibbons - Director
Appointment date: 22 Dec 2000
Address: Wellsford, 0900 New Zealand
Address used since 16 Feb 2016
Leslie Earl Gibbons - Director
Appointment date: 22 Dec 2000
Address: Wellsford, 0900 New Zealand
Address used since 16 Feb 2016
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