Gibson Group Touchcity Limited
Type: NZ Limited Company (Ltd)Gibson Group Touchcity Limited (issued an NZBN of 9429030096004) was incorporated on 20 Aug 2013. 5 addresess are currently in use by the company: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, Dominion Building, 78 Victoria Street, Wellington had been their physical address, up to 12 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Gibson Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued Gibson Group Touchcity Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6185, Te Aro, Wellington, 6141 | Postal | 02 Aug 2019 |
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Office & delivery | 02 Aug 2019 |
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 31 Jan 2014
Newtown, Wellington, 6021
Address used since 02 Aug 2017 |
Director | 31 Jan 2014 - current |
|
Allan Graham Smith
Oriental Bay, Wellington, 6011
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Norman Brett Tompkins
Brooklyn, Wellington, 6021
Address used since 31 Jan 2014
Brooklyn, Wellington, 6021
Address used since 02 Aug 2017
Brooklyn, Wellington, 6021
Address used since 02 Aug 2019 |
Director | 31 Jan 2014 - current |
|
David Timothy Gibson
Te Aro, Wellington, 6141
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 31 Jan 2014 |
| Floor 2, 78 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 | Physical & registered | 14 May 2015 - 12 Aug 2019 |
| Level 2, 29 Tory St, Te Aro, Wellington, 6141 | Registered & physical | 20 Aug 2013 - 14 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gibson Group Limited Shareholder NZBN: 9429040813639 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Gibson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 33968 |
| Country of origin | NZ |
| Address |
Level 2, Dominion Building 78 Victoria Street Wellington 6011 |
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