Gibson Investments Limited, a registered company, was started on 13 Mar 2014. 9429041132807 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 2 directors: Susan Joy Gibson - an active director whose contract started on 13 Mar 2014,
Claire Marie Gibson - an active director whose contract started on 13 Mar 2014.
Updated on 11 May 2025, our data contains detailed information about 1 address: 62 Glidepath Road, Hobsonville, Auckland, 0616 (type: registered, service).
Gibson Investments Limited had been using 2A Fernlea Rise, Bayview, Auckland as their registered address until 30 Apr 2015.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group consists of 49900 shares (49.9%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49900 shares (49.9%). Finally there is the next share allocation (100 shares 0.1%) made up of 1 entity.
Principal place of activity
38 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 2a Fernlea Rise, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 13 Mar 2014 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49900 | |||
| Entity (NZ Limited Company) | Gibson Girl Trustee Company Limited Shareholder NZBN: 9429051213633 |
Hobsonville Auckland 0616 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 49900 | |||
| Individual | Gibson, Ross Lyle |
Silverdale Silverdale 0932 New Zealand |
13 Mar 2014 - |
| Individual | Gibson, Susan Joy |
Silverdale Silverdale 0932 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Gibson, Susan Joy |
Silverdale Silverdale 0932 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Gibson, Claire Marie |
Hobsonville Auckland 0616 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Claire Marie |
Hobsonville Auckland 0616 New Zealand |
13 Mar 2014 - 20 Nov 2023 |
| Individual | Gibson, Claire Marie |
Hobsonville Auckland 0616 New Zealand |
13 Mar 2014 - 20 Nov 2023 |
Susan Joy Gibson - Director
Appointment date: 13 Mar 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2015
Claire Marie Gibson - Director
Appointment date: 13 Mar 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Sep 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Aug 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 Aug 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 06 Nov 2015
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