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Gibbons Investments Limited

Type: NZ Limited Company (Ltd)
9429037450274
NZBN
985762
Company Number
Registered
Company Status
Current address
21 Kupe Drive
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 05 Mar 2019

Gibbons Investments Limited, a registered company, was launched on 28 Oct 1999. 9429037450274 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Nigel Gibbons - an active director whose contract began on 28 Oct 1999,
Maria Gibbons - an inactive director whose contract began on 28 Oct 1999 and was terminated on 25 Nov 2005.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 21 Kupe Drive, Whitianga, Whitianga, 3510 (type: physical, registered).
Gibbons Investments Limited had been using 56 Harrison Road, Rd 1 Drury, Auckland as their registered address until 05 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Gibbons, Nigel - located at 3510, Whitianga, Whitianga.

Addresses

Previous addresses

Address: 56 Harrison Road, Rd 1 Drury, Auckland New Zealand

Registered & physical address used from 16 Feb 2006 to 05 Mar 2019

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 01 Mar 2002 to 16 Feb 2006

Address: 44 Lothian Brae, Mahia Park, Manurewa

Registered address used from 12 Apr 2000 to 01 Mar 2002

Address: 44 Lothian Brae, Mahia Park, Manurewa

Physical address used from 28 Oct 1999 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gibbons, Nigel Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Maria R D 1
Drury, Auckland
Directors

Nigel Gibbons - Director

Appointment date: 28 Oct 1999

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 Feb 2019

Address: Rd 2, Drury, 2578 New Zealand

Address used since 20 Jan 2010


Maria Gibbons - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 25 Nov 2005

Address: R D 1, Drury, Auckland,

Address used since 28 Oct 1999

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