Gibbs Holdings Limited

Gibbs Holdings Limited, a registered company, was incorporated on 16 Aug 1979. 9429040387536 is the NZBN it was issued. This company has been managed by 7 directors: Amanda Barbara Gibbs - an active director whose contract started on 22 Aug 2002,
Noel Alfred Lane - an active director whose contract started on 22 Aug 2002,
Emma Elsie Gibbs - an active director whose contract started on 25 Feb 2008,
Richard John Garard - an active director whose contract started on 25 Feb 2008,
Alan Timothy Gibbs - an inactive director whose contract started on 14 Jun 2017 and was terminated on 01 Nov 2021.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (registered address),
Level 2, Shortland Chambers, 70 Shortland Street, Auckland (physical address),
Level 2, Shortland Chambers, 70 Shortland Street, Auckland (service address).
Gibbs Holdings Limited had been using Level 6, 16 Viaduct Harbour Ave, Auckland as their physical address until 01 Jun 2004.
Former names used by the company, as we managed to find at BizDb, included: from 19 May 1986 to 01 Apr 1997 they were named Gibbs Corporation Limited, from 16 Aug 1979 to 19 May 1986 they were named Tumbrel Industries Limited.
All shares (182000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Garard, Richard John (a director) located at Parnell, Auckland postcode 1052,
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: Level 6, 16 Viaduct Harbour Ave, Auckland

Physical address used from 30 Jun 2000 to 01 Jun 2004

Address #2: 10th Floor, Union House, 36 Quay Street, Auckland

Physical address used from 29 Jun 2000 to 30 Jun 2000

Address #3: 10th Floor, Union House, 36 Quay Street, Auckland

Registered address used from 29 Jun 2000 to 01 Jun 2004

Address #4: 10th Floor, Union House, 36 Quay Street, Auckland

Registered address used from 09 Mar 1999 to 29 Jun 2000

Address #5: 10th Floor, Union House, 36 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 29 Jun 2000

Address #6: C/o Messrs Gibbs Saint & Co Ltd, 10th Floor West Plaza Bldg, Customs St, Auckland

Registered address used from 17 Feb 1993 to 09 Mar 1999

Previous Shareholders

Amanda Barbara Gibbs - Director

Appointment date: 22 Aug 2002

Noel Alfred Lane - Director

Appointment date: 22 Aug 2002

Emma Elsie Gibbs - Director

Appointment date: 25 Feb 2008

Richard John Garard - Director

Appointment date: 25 Feb 2008

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 01 Nov 2021

Alan Timothy Gibbs - Director (Inactive)

Appointment date: 15 Feb 1992

Termination date: 22 Aug 2002

Trevor Michael Farmer - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 22 Aug 2002