Gibson Investments Limited, a registered company, was started on 13 Mar 2014. 9429041132807 is the business number it was issued. "Toy retailing" (ANZSIC G424340) 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 05 Apr 2024, our data contains detailed information about 1 address: 47 Clyde Road, Browns Bay, Auckland, 0630 (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: September
Annual return last filed: 29 Sep 2023
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
Ds Choice Limited
Suite 1, 57 Clyde Road
Education First Trust
C/-shobhna Golian, Golian Legal
Napolian Traders Limited
3 Inverness Road
Soul To Shine Limited
3/3 Inverness
The Tarndale Grove Church Trust Board
34 Unsworth Drive
Augenstein Holdings Limited
60 Clyde Road
Imageinfinite Limited
35a Helvetia Drive
Mattel (nz) Limited
Unit L, 11 Piermark Drive
Pgl Licencing Limited
44 Redwing Street
Sheleg Entertainment Limited
Flat 2, 32 King Richard Place
Starland New Zealand Limited
47 Clyde Road
The Little Toy Shop Limited
31 Catalina Crescent