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Gibbston Back Road Limited

Type: NZ Limited Company (Ltd)
9429037380540
NZBN
1011854
Company Number
Registered
Company Status
73697646
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 15 Apr 2011
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Gibbston Back Road Limited, a registered company, was launched on 24 Jan 2000. 9429037380540 is the number it was issued. "Management services nec" (business classification M696297) is how the company is categorised. This company has been managed by 2 directors: Adam Sylvester Burchall Peren - an active director whose contract began on 24 Jan 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 24 Jan 2000 and was terminated on 24 Jan 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: postal, office).
Gibbston Back Road Limited had been using 321 Gibbston Back Road, Rd1, Queenstown as their registered address up until 15 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

321 Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 321 Gibbston Back Road, Rd1, Queenstown New Zealand

Registered & physical address used from 25 Nov 2002 to 15 Apr 2011

Address #2: Seal. Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland

Registered & physical address used from 27 Apr 2002 to 25 Nov 2002

Address #3: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 27 Apr 2002

Address #4: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 24 Jan 2000 to 27 Apr 2002

Contact info
64 21 659360
02 Apr 2019 Phone
adam@peren.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peren, Adam Sylvester Burchall Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peren, Kristin Rd 1
Queenstown
9371
New Zealand
Directors

Adam Sylvester Burchall Peren - Director

Appointment date: 24 Jan 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 24 Jan 2000

Address: New Plymouth,

Address used since 24 Jan 2000

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