Gibbston Highway Limited

Gibbston Highway Limited was registered on 10 Aug 2016 and issued a business number of 9429042505150. This registered LTD company has been supervised by 1 director, named Simon Christopher Allen - an active director whose contract started on 10 Aug 2016.
According to BizDb's information (updated on 31 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 02 Mar 2020, Gibbston Highway Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 249 shares are held by 1 entity, namely:
Allen, Simon Christopher (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Allen, Michael Nicholas - located at Parnell, Auckland.
The next share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Speakman, Adrienne Charlotte, located at Parnell, Auckland (an individual). Gibbston Highway Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Sep 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 02 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Oct 2017 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Aug 2016 to 09 Oct 2017

Previous Shareholders

Simon Christopher Allen - Director

Appointment date: 10 Aug 2016