Gibson's Limited, a registered company, was started on 30 Jun 2017. 9429046218940 is the business number it was issued. "Truck hire service - with driver" (business classification I461070) is how the company has been classified. The company has been run by 2 directors: Peter Douglas Gibson - an active director whose contract started on 30 Jun 2017,
Hilary Gibson - an inactive director whose contract started on 30 Jun 2017 and was terminated on 04 Jul 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 1197 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Gibson's Limited had been using 8 Jordan Street, Mangawhai Heads, Mangawhai as their physical address up to 13 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Gibson, Peter Douglas - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
1197 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 8 Jordan Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 25 Feb 2019 to 13 Jul 2020
Address #2: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 30 Jun 2017 to 25 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibson, Peter Douglas |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Hilary |
Army Bay Whangaparaoa 0930 New Zealand |
30 Jun 2017 - 05 Jul 2017 |
| Director | Hilary Gibson |
Army Bay Whangaparaoa 0930 New Zealand |
30 Jun 2017 - 05 Jul 2017 |
Peter Douglas Gibson - Director
Appointment date: 30 Jun 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Feb 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2017
Hilary Gibson - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 04 Jul 2017
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2017
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