Gibson International Limited, a registered company, was registered on 11 Dec 2000. 9429037060091 is the number it was issued. "Design services nec" (business classification M692435) is how the company has been classified. The company has been supervised by 6 directors: Norman Brett Tompkins - an active director whose contract started on 31 Jan 2014,
Victoria Urshla Spackman - an active director whose contract started on 31 Jan 2014,
Allan Graham Smith - an active director whose contract started on 31 Jan 2014,
David Timothy Gibson - an inactive director whose contract started on 13 Dec 2005 and was terminated on 31 Jan 2014,
Yvonne Lorraine Gibson - an inactive director whose contract started on 11 Dec 2000 and was terminated on 14 Dec 2005.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (delivery address),
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (service address) among others.
Gibson International Limited had been using Level 2, Dominion Building, 78 Victoria Street, Wellington as their registered address until 12 Aug 2019.
A single entity controls all company shares (exactly 20000 shares) - The Gibson Group Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 30 Aug 2022
Principal place of activity
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 May 2015 to 12 Aug 2019
Address #2: C/-the Gibson Group, Level 2, Korea House, 29 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2010 to 14 May 2015
Address #3: C/-the Gibson Group, Level 2, Korea House, 29 Tory Street, Wellington New Zealand
Physical & registered address used from 13 Feb 2006 to 08 Sep 2010
Address #4: C/- Gibson Group Limited, 119 Taranaki Street, Wellington
Registered & physical address used from 11 Dec 2000 to 13 Feb 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | The Gibson Group Limited Shareholder NZBN: 9429040813639 |
Wellington Central Wellington 6011 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tompkins, Norman Brett |
Brooklyn Wellington 6021 New Zealand |
17 Feb 2014 - 18 Feb 2016 |
| Director | Spackman, Victoria Urshla |
Newtown Wellington 6021 New Zealand |
17 Feb 2014 - 18 Feb 2016 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington |
11 Dec 2000 - 22 Dec 2005 |
| Individual | Gibson, David Timothy |
Plimmerton Wellington |
11 Dec 2000 - 22 Dec 2005 |
| Individual | O'connor, Deirdre |
Oriental Bay Wellington 6011 New Zealand |
17 Feb 2014 - 18 Feb 2016 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington New Zealand |
22 Dec 2005 - 17 Feb 2014 |
| Individual | Gibson, Yvonne Lorraine |
Plimmerton Wellington |
11 Dec 2000 - 22 Dec 2005 |
| Director | Smith, Allan Graham |
Oriental Bay Wellington 6011 New Zealand |
17 Feb 2014 - 18 Feb 2016 |
| Individual | Gibson, David Timothy |
Wellington New Zealand |
22 Dec 2005 - 17 Feb 2014 |
Ultimate Holding Company
Norman Brett Tompkins - Director
Appointment date: 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Aug 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Aug 2018
Victoria Urshla Spackman - Director
Appointment date: 31 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 Aug 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 31 Jan 2014
Allan Graham Smith - Director
Appointment date: 31 Jan 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Jan 2014
David Timothy Gibson - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 31 Jan 2014
Address: 33 Frederick Street, Te Aro, Wellington, 6011 New Zealand
Address used since 22 Sep 2009
Yvonne Lorraine Gibson - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 14 Dec 2005
Address: Plimmerton, Wellington,
Address used since 11 Dec 2000
David Timothy Gibson - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 07 Oct 2005
Address: Te Aro, Wellington,
Address used since 01 Sep 2005
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