H & S Gibson Limited was started on 24 Mar 2014 and issued an NZ business number of 9429041151594. The registered LTD company has been managed by 2 directors: Sarah Gibson - an active director whose contract began on 24 Mar 2014,
Hayden Gibson - an active director whose contract began on 24 Mar 2014.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Up to 02 Jun 2022, H & S Gibson Limited had been using 249 Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Huntella Group Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibson, Hayden - located at Saint Johns Hill, Wanganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibson, Sarah, located at Saint Johns Hill, Wanganui (a director). H & S Gibson Limited was categorised as "Building supplies retailing nec" (business classification G423115).
Previous address
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 24 Mar 2014 to 02 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Huntella Group Limited Shareholder NZBN: 9429046646569 |
Whanganui Whanganui 4500 New Zealand |
12 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibson, Hayden |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gibson, Sarah |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gibson, Hayden |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Mar 2014 - 12 Apr 2019 |
| Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Wanganui 4500 New Zealand |
24 Mar 2014 - 12 Apr 2019 |
| Individual | Gibson, Sarah |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Mar 2014 - 12 Apr 2019 |
| Individual | Gibson, Sarah |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Mar 2014 - 12 Apr 2019 |
| Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Wanganui 4500 New Zealand |
24 Mar 2014 - 12 Apr 2019 |
Sarah Gibson - Director
Appointment date: 24 Mar 2014
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 24 Mar 2014
Hayden Gibson - Director
Appointment date: 24 Mar 2014
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 24 Mar 2014
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