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Gibson Decorators & Sons Limited

Type: NZ Limited Company (Ltd)
9429037860974
NZBN
904554
Company Number
Registered
Company Status
Current address
1 Birchlea Court
Prebbleton
Prebbleton 8053
New Zealand
Physical & registered & service address used since 16 Apr 2019

Gibson Decorators & Sons Limited, a registered company, was started on 05 May 1998. 9429037860974 is the business number it was issued. This company has been managed by 3 directors: Anthony John Gibson - an active director whose contract started on 05 May 1998,
Annette Jane Gibson - an active director whose contract started on 05 May 1998,
Shane John Gibson - an inactive director whose contract started on 04 Nov 2009 and was terminated on 22 Feb 2013.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 1 Birchlea Court, Prebbleton, Prebbleton, 8053 (type: physical, registered).
Gibson Decorators & Sons Limited had been using 448 Marshs Road, Halswell, Christchurch as their registered address up until 16 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 448 Marshs Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 18 May 2011 to 16 Apr 2019

Address: C/-kearney & Co, Level 7, 90 Armagh Street, Christchurch New Zealand

Registered & physical address used from 26 Mar 2009 to 18 May 2011

Address: Level 2, 194 Gloucester Street, Christchurch

Registered address used from 22 May 2006 to 26 Mar 2009

Address: C/-kearney & Co, Level 2, 194 Gloucester Street, Christchurch

Registered address used from 22 May 2006 to 22 May 2006

Address: Level 2, 194 Gloucester Street, Christchurch

Physical address used from 22 May 2006 to 22 May 2006

Address: Kearney & Co, Level 2, 194 Gloucester Street, Christchurch

Physical address used from 22 May 2006 to 26 Mar 2009

Address: C/- Kearney & Co, Barristers & Solicitors, Level 18, 119 Armagh St Christchurch

Registered address used from 09 Jun 2002 to 22 May 2006

Address: C/- Kearney & Co, Level 18, 119 Armagh Street, Christchurch

Physical address used from 09 Jun 2002 to 22 May 2006

Address: C/- Kearney & Associates, Lev 2 Isaac House, 110 Armagh Street, Christchurch

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: C/- Kearney & Associates, Barristers &, Solicitors, Lev 2, Isaac House, 110, Armagh St, Christchurch

Registered address used from 19 Jun 2000 to 09 Jun 2002

Address: C/- Kearney & Co, Lev 2 Isaac House, 110 Armagh Street, Christchurch

Physical address used from 19 Jun 2000 to 09 Jun 2002

Address: C/- Divetts, 110 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 19 Jun 2000

Address: C/- Divetts, 110 Armagh Street, Christchurch

Registered address used from 15 Oct 1999 to 12 Apr 2000

Address: C/- Divetts, 110 Armagh Street, Christchurch

Physical address used from 15 Oct 1999 to 19 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Annette Jane Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Anthony John Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Shane John Christchurch

New Zealand
Directors

Anthony John Gibson - Director

Appointment date: 05 May 1998

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Apr 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 May 2011


Annette Jane Gibson - Director

Appointment date: 05 May 1998

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Apr 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 May 2011


Shane John Gibson - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 22 Feb 2013

Address: St Albans, 8052,

Address used since 04 Nov 2009

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