Gibbons Rail Limited

Type: NZ Limited Company (Ltd)

9429046312716
NZBN

6399673
Company Number

Registered
Company Status

E310910
Industry classification code

Civil Engineering - Non Building Construction Nec
Industry classification description

Current address

29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Mar 2018

Unit 4, 485a Rosebank Road
Avondale,
Auckland 1026
New Zealand
Registered & service address used since 20 Jan 2023

Po Box 19089
Avondale
Auckland 1026
New Zealand
Postal address used since 30 Jun 2023

Last updated: 29 Mar 2024

Gibbons Rail Limited, a registered company, was registered on 28 Aug 2017. 9429046312716 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was classified. This company has been supervised by 5 directors: Michael Massey Harris - an active director whose contract started on 28 Aug 2017,
Graham William Dowd - an active director whose contract started on 28 Aug 2017,
Christopher Neil Lobb - an active director whose contract started on 28 Aug 2017,
Ronald Oscar Williams - an active director whose contract started on 28 Aug 2017,
Karl David Martin Donovan - an active director whose contract started on 28 Aug 2017.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 19089, Avondale, Auckland, 1026 (type: postal, registered).
Gibbons Rail Limited had been using Cowley Place, Albany, Auckland as their registered address until 19 Mar 2018.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 20 shares (20 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: Cowley Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 28 Aug 2017 to 19 Mar 2018

Contact info

64 21 908610
05 Mar 2019 Phone

ron.williams@hdg.co.nz
30 Jun 2023 Email

accounts@hdg.co.nz
30 Jun 2023 nzbn-reserved-invoice-email-address-purpose

ron@gibbonscontractors.co.nz
05 Mar 2019 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company)	Kdm Trustee Limited Shareholder NZBN: 9429046024114	Red Beach Red Beach 0932 New Zealand	22 Jul 2022 -
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company)	Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187	Epsom Auckland 1023 New Zealand	28 Aug 2017 -
Director	Harris, Michael Massey	Auckland Central Auckland 1010 New Zealand	28 Aug 2017 -
Shares Allocation #3 Number of Shares: 20
Individual	Dowd, Raewyn Judith	Takapuna Auckland 0622 New Zealand	28 Aug 2017 -
Director	Dowd, Graham William	Takapuna Auckland 0622 New Zealand	28 Aug 2017 -
Shares Allocation #4 Number of Shares: 20
Individual	Williams, Lianne Frances	Remuera Auckland 1050 New Zealand	28 Aug 2017 -
Individual	Bedford, Victor Ross Alexander	Northcote Point Auckland 0627 New Zealand	28 Aug 2017 -
Director	Williams, Ronald Oscar	Remuera Auckland 1050 New Zealand	28 Aug 2017 -
Shares Allocation #5 Number of Shares: 20
Individual	Allen, Christine Hilda	Epsom Auckland 1051 New Zealand	28 Aug 2017 -
Director	Lobb, Christopher Neil	Epsom Auckland 1051 New Zealand	28 Aug 2017 -