A B Gibbons Investments Limited

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 24 Mar 2024, 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

Previous Shareholders

David Hume Gibbons - Director

Appointment date: 03 Sep 1962

Suzanne Rae Gibbons - Director

Appointment date: 31 May 2022

Michael Hume Gibbons - Director (Inactive)

Appointment date: 19 Nov 1986

Termination date: 31 May 2022

Judith Hume Tudehope - Director (Inactive)

Appointment date: 19 Nov 1986

Termination date: 31 Mar 2019

Peter Hume Gibbons - Director (Inactive)

Appointment date: 19 Nov 1986

Termination date: 31 Mar 2019

Marjory Grace Hume Gibbons - Director (Inactive)

Appointment date: 19 Nov 1986

Termination date: 27 Feb 2000