A B Gibbons Investments Limited, a registered company, was started on 03 Sep 1962. 9429040924151 is the NZ business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. This company has been managed by 6 directors: David Hume Gibbons - an active director whose contract started on 03 Sep 1962,
Suzanne Rae Gibbons - an active director whose contract started on 31 May 2022,
Michael Hume Gibbons - an inactive director whose contract started on 19 Nov 1986 and was terminated on 31 May 2022,
Judith Hume Tudehope - an inactive director whose contract started on 19 Nov 1986 and was terminated on 31 Mar 2019,
Peter Hume Gibbons - an inactive director whose contract started on 19 Nov 1986 and was terminated on 31 Mar 2019.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 4Th Floor, Hope Gibbons Building, Dixon Street, Wellington, 6134 (types include: physical, service).
A B Gibbons Investments Limited had been using 1St Floor, Hope Gibbons Building, Dixon Street, Wellington as their physical address up until 24 Apr 2019.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 250 shares (12.5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1750 shares (87.5%).
Previous addresses
Address #1: 1st Floor, Hope Gibbons Building, Dixon Street, Wellington New Zealand
Physical address used from 15 Jun 2010 to 24 Apr 2019
Address #2: 1st Floor, Hope Gibbons Building, Dixon Street, Wellington New Zealand
Registered address used from 15 Jun 2010 to 10 Apr 2017
Address #3: 7th Floor, Hope Gibbons Building, Dixon Street, Wellington
Registered & physical address used from 07 May 2007 to 15 Jun 2010
Address #4: Hope Gibbons Building, 3rd Floor Dixon Street, Wellington
Physical address used from 05 Apr 2005 to 07 May 2007
Address #5: Hope Gibbons Building, 3rd Floor Dixon Street, Box 6090, Wellington
Registered address used from 01 Apr 1998 to 07 May 2007
Address #6: Hope Gibbons Building, 3rd Floor Dixon Street, P O Box 6090
Physical address used from 01 Apr 1998 to 05 Apr 2005
Address #7: Hope Gibbons Building, Dixon St, Box 6547, Wellington
Registered address used from 06 Apr 1994 to 01 Apr 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Gibbons, David Hume |
Waikanae Waikanae 5036 New Zealand |
23 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1750 | |||
| Individual | Gibbons, Suzanne Rae |
Waikanae Waikanae 5036 New Zealand |
23 Jan 2008 - |
| Individual | Gibbons, Michael Hume |
Roseneath Wellington 6011 New Zealand |
23 Jan 2008 - |
| Individual | Gibbons, David Hume |
Waikanae Waikanae 5036 New Zealand |
23 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Michael Hume |
Wellington |
03 Sep 1962 - 15 Apr 2019 |
| Individual | Tudhehope, Judith Hume |
Fendalton Christchurch |
03 Sep 1962 - 23 Jan 2008 |
| Individual | Lindo, Hugh Simon |
Ohoka Christchurch New Zealand |
23 Jan 2008 - 15 Apr 2019 |
| Individual | Dalley, Ian |
Fendalton Christchurch |
23 Jan 2008 - 23 Jan 2008 |
| Individual | Tudehope, Judith Hume |
Fendalton Christchurch |
23 Jan 2008 - 15 Apr 2019 |
| Individual | Tudehope, Robert Thomas |
Christchurch New Zealand |
23 Jan 2008 - 15 Apr 2019 |
| Individual | Gibbons, Michael Hume |
Wellington |
03 Sep 1962 - 15 Apr 2019 |
| Individual | Gibbons, Peter Hume |
Glen Oroua,palmerston North New Zealand |
23 Jan 2008 - 15 Apr 2019 |
| Individual | Gibbons, David Hume |
Wellington |
03 Sep 1962 - 23 Jan 2008 |
| Individual | Tudehope, Judith Hume |
Christchurch |
03 Sep 1962 - 15 Apr 2019 |
| Individual | Gibbons, Creena Lynne |
Roseneath Wellington New Zealand |
23 Jan 2008 - 15 Apr 2019 |
David Hume Gibbons - Director
Appointment date: 03 Sep 1962
Address: Waikanae, Kapiti, 5036 New Zealand
Address used since 11 Mar 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 May 2016
Suzanne Rae Gibbons - Director
Appointment date: 31 May 2022
Address: Waikanae, 5036 New Zealand
Address used since 31 May 2022
Michael Hume Gibbons - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 31 May 2022
Address: Roseneath, Wellington, 5036 New Zealand
Address used since 11 May 2016
Judith Hume Tudehope - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 31 Mar 2019
Address: Fendalton, Christchurch, 8540 New Zealand
Address used since 11 May 2016
Peter Hume Gibbons - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 31 Mar 2019
Address: Glen Oroua, Manawatu, 4865 New Zealand
Address used since 30 Apr 2015
Marjory Grace Hume Gibbons - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 27 Feb 2000
Address: Wellington,
Address used since 19 Nov 1986
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