Gibbs Amphibians Limited

Gibbs Amphibians Limited, a registered company, was started on 16 May 1994. 9429038681851 is the number it was issued. This company has been supervised by 11 directors: Noel Alfred Lane - an active director whose contract started on 01 May 2002,
Richard John Garard - an active director whose contract started on 31 Jul 2009,
Alan Timothy Gibbs - an inactive director whose contract started on 14 Jun 2017 and was terminated on 01 Nov 2021,
Neil J. - an inactive director whose contract started on 08 Sep 2011 and was terminated on 28 Mar 2018,
Alan Timothy Gibbs - an inactive director whose contract started on 12 Jul 1994 and was terminated on 07 Mar 2014.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, registered).
Gibbs Amphibians Limited had been using Ernst & Young, Floor 14, 41 Shortland St as their physical address until 03 Jul 2000.
More names for this company, as we identified at BizDb, included: from 12 Jun 2001 to 09 Sep 2011 they were named Gibbs Technologies Limited, from 29 May 1997 to 12 Jun 2001 they were named Gibbs Motor Company Limited and from 16 May 1994 to 29 May 1997 they were named Gagnon Investments Limited.
All shares (4000000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Garard, Richard John (a director) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: Ernst & Young, Floor 14, 41 Shortland St

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address: Level 6, 16 Viaduct Harbour Ave, Auckland

Physical address used from 03 Jul 2000 to 01 Jun 2004

Address: Ernst & Young, Floor 14, 41 Shortland St

Registered address used from 03 Jul 2000 to 01 Jun 2004

Address: C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical & registered address used from 28 Sep 1999 to 03 Jul 2000

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 28 Jul 1994 to 28 Sep 1999

Noel Alfred Lane - Director

Appointment date: 01 May 2002

Richard John Garard - Director

Appointment date: 31 Jul 2009

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 01 Nov 2021

Neil J. - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 28 Mar 2018

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 07 Mar 2014

Richard J. - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 07 Mar 2014

Andrew Francis Wall - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 23 Mar 2009

Trevor Michael Farmer - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 24 Apr 2002

Jennifer Barbara Gibbs - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 12 Jan 1998

Graeme David Quigley - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 12 Jul 1994

Stephen Bruce Lowe - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 12 Jul 1994