Gibson Developments Limited was incorporated on 17 Nov 2014 and issued an NZ business identifier of 9429041500408. This registered LTD company has been run by 1 director, named Alexander Gibson - an active director whose contract started on 17 Nov 2014.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: 2243 Tram Road, Rd 5, West Eyreton, 7475 (type: registered, physical).
Up until 06 May 2022, Gibson Developments Limited had been using 126 Gatfield Road, Rd 3, Kaukapakapa as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Gibson, Alexander (a director) located at Rd 5, West Eyreton postcode 7475.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Gibson, Nicole Kirsty - located at Rd 5, West Eyreton. Gibson Developments Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
126 Gatfield Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address: 126 Gatfield Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 19 Sep 2019 to 06 May 2022
Address: 32 Sunnyvale Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 10 Apr 2019 to 19 Sep 2019
Address: 9 Racecourse Road, Rd 1, Omakau, 9376 New Zealand
Physical & registered address used from 12 Apr 2017 to 10 Apr 2019
Address: 10 Louise Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Nov 2015 to 12 Apr 2017
Address: 60 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 17 Nov 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Director | Gibson, Alexander |
Rd 5 West Eyreton 7475 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Gibson, Nicole Kirsty |
Rd 5 West Eyreton 7475 New Zealand |
03 May 2018 - |
Alexander Gibson - Director
Appointment date: 17 Nov 2014
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 28 Apr 2022
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 04 Apr 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Apr 2019
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