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Paddy Ghoshal Gibbs Limited

Type: NZ Limited Company (Ltd)
9429041627983
NZBN
5613846
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
89 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 Dec 2018

Paddy Ghoshal Gibbs Limited, a registered company, was incorporated on 26 Feb 2015. 9429041627983 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 4 directors: Rebecca Jessica Paddy - an active director whose contract started on 26 Feb 2015,
Neville Mark Gibbs - an active director whose contract started on 26 Feb 2015,
Sacha Victoria Paddy - an inactive director whose contract started on 26 Feb 2015 and was terminated on 20 Jun 2019,
Neal Kumar Ghoshal - an inactive director whose contract started on 26 Feb 2015 and was terminated on 20 Jun 2019.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Landscape Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Paddy Ghoshal Gibbs Limited had been using 55 Dexter Avenue, Mount Eden, Auckland as their registered address up to 07 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 55 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 26 Feb 2015 to 07 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paddy, Rebecca Jessica Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibbs, Neville Mark Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paddy, Sacha Victoria Ostend
Waiheke Island
1081
New Zealand
Individual Ghoshal, Neal Kumar Ostend
Waiheke Island
1081
New Zealand
Directors

Rebecca Jessica Paddy - Director

Appointment date: 26 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Feb 2015


Neville Mark Gibbs - Director

Appointment date: 26 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Feb 2015


Sacha Victoria Paddy - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 20 Jun 2019

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Feb 2015


Neal Kumar Ghoshal - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 20 Jun 2019

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Feb 2015

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