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P Gibson And Sons Limited

Type: NZ Limited Company (Ltd)
9429041385432
NZBN
5436942
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
2395 State Highway 7
Rd 1
Ngahere 7872
New Zealand
Registered & physical & service address used since 30 Jul 2021

P Gibson and Sons Limited, a registered company, was registered on 28 Aug 2014. 9429041385432 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been run by 2 directors: Philip John Gibson - an active director whose contract started on 28 Aug 2014,
Paul Oliver Gibson - an active director whose contract started on 28 Aug 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2395 State Highway 7, Rd 1, Ngahere, 7872 (type: registered, physical).
P Gibson and Sons Limited had been using 2395 State Highway 7, Rd 1, Ngahere as their registered address up to 30 Jul 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 2395 State Highway 7, Rd 1, Ngahere, 7872 New Zealand

Registered & physical address used from 23 Oct 2020 to 30 Jul 2021

Address: 68 Russell Street, Westport, 7825 New Zealand

Registered & physical address used from 28 Aug 2014 to 23 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gibson, Lynnette Sharon Gladstone
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Gibson, Paul Oliver Gladstone
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Gibson, Philip John Rd 1
Dobson
7872
New Zealand
Directors

Philip John Gibson - Director

Appointment date: 28 Aug 2014

Address: Dobson, Greymouth, 7805 New Zealand

Address used since 29 Jul 2022

Address: Rd 1, Dobson, 7872 New Zealand

Address used since 27 Jul 2016


Paul Oliver Gibson - Director

Appointment date: 28 Aug 2014

Address: Gladstone, Greymouth, 7805 New Zealand

Address used since 14 Jul 2015

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