Gibbs Foundation Limited

Gibbs Foundation Limited, a registered company, was incorporated on 09 Sep 1994. 9429038653636 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Amanda Barbara Gibbs - an active director whose contract started on 22 Sep 1998,
Noel Alfred Lane - an active director whose contract started on 22 Aug 2002,
Richard John Garard - an active director whose contract started on 20 Feb 2007,
Emma Elsie Gibbs - an active director whose contract started on 20 Feb 2007,
Alan Timothy Gibbs - an inactive director whose contract started on 14 Jun 2017 and was terminated on 01 Nov 2021.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (types include: registered, physical).
Gibbs Foundation Limited had been using Level 6, 16 Viaduct Harbour Ave, Auckland as their registered address until 01 Jun 2004.
Former names for this company, as we managed to find at BizDb, included: from 28 Sep 1998 to 20 Jul 2010 they were called Keystone Conservancy Limited, from 09 Sep 1994 to 28 Sep 1998 they were called Custodian 1052 Limited.
All shares (4 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: Level 6, 16 Viaduct Harbour Ave, Auckland

Registered address used from 25 Nov 2003 to 01 Jun 2004

Address: Level 6,, 16 Viaduct Harbour Ave, Auckland

Physical address used from 25 Nov 2003 to 01 Jun 2004

Address: C/- Pricewater House Coopers, Level 26, 23-29 Albert Street, Auckland

Physical address used from 16 Sep 1999 to 25 Nov 2003

Address: C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland

Physical address used from 16 Sep 1999 to 16 Sep 1999

Address: C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland

Registered address used from 15 Sep 1999 to 25 Nov 2003

Address: 10th Floor, Union House, 36 Quay Street, Auckland

Physical address used from 18 Aug 1997 to 16 Sep 1999

Address: 10th Floor, Union House, 36 Quay Street, Auckland

Registered address used from 18 Aug 1997 to 15 Sep 1999

Amanda Barbara Gibbs - Director

Appointment date: 22 Sep 1998

Noel Alfred Lane - Director

Appointment date: 22 Aug 2002

Richard John Garard - Director

Appointment date: 20 Feb 2007

Emma Elsie Gibbs - Director

Appointment date: 20 Feb 2007

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 01 Nov 2021

Trevor Michael Farmer - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 22 Aug 2002

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 22 Sep 1998