Shortcuts

The Gibson Group Limited

Type: NZ Limited Company (Ltd)
9429040813639
NZBN
33968
Company Number
Registered
Company Status
J551110
Industry classification code
J551110 Film And Video Production
Industry classification description
Current address
Floor 2, 78 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 12 Aug 2019

The Gibson Group Limited, a registered company, was registered on 25 Oct 1977. 9429040813639 is the business number it was issued. "J551110 Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been managed by 6 directors: Victoria Urshla Spackman - an active director whose contract started on 31 Jan 2014,
Allan Graham Smith - an active director whose contract started on 31 Jan 2014,
Norman Brett Tompkins - an active director whose contract started on 31 Jan 2014,
David Timothy Gibson - an inactive director whose contract started on 13 Dec 2005 and was terminated on 31 Jan 2014,
Yvonne Lorraine Gibson - an inactive director whose contract started on 22 Jul 1988 and was terminated on 14 Dec 2005.
Updated on 09 Mar 2020, our database contains detailed information about 1 address: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (category: registered, physical).
The Gibson Group Limited had been using Level 2, Dominion Building, 78 Victoria Street, Wellington as their registered address up until 12 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 25 Oct 1977 to 15 Aug 1984 they were named Gibson Film Productons Limited.
A total of 70000 shares are allocated to 4 shareholders (3 groups). The first group includes 23334 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23333 shares (33.33%). Lastly there is the next share allocation (23333 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 14 May 2015 to 12 Aug 2019

Address: Level 2, Korea House, 29 Tory Street, Wellington New Zealand

Physical & registered address used from 13 Feb 2006 to 14 May 2015

Address: 119 Taranaki Street, Wellington

Registered & physical address used from 01 Jul 1997 to 13 Feb 2006

Contact info
64 4 3847789
Phone
info@gibson.co.nz
Email
www.gibson.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23334
Director Victoria Urshla Spackman Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 23333
Director Norman Brett Tompkins Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 23333
Individual Deirdre O'connor Oriental Bay
Wellington
6011
New Zealand
Director Allan Graham Smith Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yvonne Lorraine Gibson Paremata
Wellington
Individual David Timothy Gibson Wellington

New Zealand
Individual Terence Stanley Nowland Wadestown
Wellington

New Zealand
Directors

Victoria Urshla Spackman - Director

Appointment date: 31 Jan 2014

Address: Newtown, Wellington, 6021 New Zealand

Address used since 31 Jan 2014


Allan Graham Smith - Director

Appointment date: 31 Jan 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 Jan 2014


Norman Brett Tompkins - Director

Appointment date: 31 Jan 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Jan 2014


David Timothy Gibson - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 31 Jan 2014

Address: 33 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Address used since 22 Sep 2009


Yvonne Lorraine Gibson - Director (Inactive)

Appointment date: 22 Jul 1988

Termination date: 14 Dec 2005

Address: Paremata, Wellington,

Address used since 22 Jul 1988


David Timothy Gibson - Director (Inactive)

Appointment date: 22 Jul 1988

Termination date: 07 Oct 2005

Address: Te Aro, Wellington,

Address used since 01 Sep 2005

Nearby companies

Grh Properties Limited
Floor 3, 78 Victoria Street

Wongsachai - Traditional Limited
Floor 3, 78 Victoria Street

Unearthed Finds Limited
Floor 3, 78 Victoria Street

Sturdee Enterprises Limited
Floor 3, 78 Victoria Street

Brenwick Pt Two Limited
Floor 3, 78 Victoria Street

Capital City Pharmacy Limited
Level 3

Similar companies

2pop Limited
Level 19, 105 The Terrace

90 Seconds Limited
Level 14

Catalyst Creative Wellington Limited
Level 11, 34-42 Manners Street

Mechanic Animation Limited
33 Cuba Street

Mercenary Tv Limited
Lvl 15, 215 Lambton Quay

Quite Nice Films Limited
15e Edward Street