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Gibbon's Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429037041564
NZBN
1109397
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 01 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Gibbons, Leslie Earl Wellsford
Entity (NZ Limited Company) Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Wellsford
Individual Gibbons, Lesley Michele Wellsford
0900
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbons, Lesley Michele Wellsford
0900
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbons, Leslie Earl Wellsford
Directors

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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