General information

Gibbes Consulting Limited

Type: NZ Limited Company (Ltd)
9429030637405
New Zealand Business Number
3876436
Company Number
Registered
Company Status

Gibbes Consulting Limited (issued an NZ business identifier of 9429030637405) was incorporated on 08 Jun 2012. 4 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 21 Mar 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Gibbes, Robert Michael (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Lanegra, Vanessa Doris (a director) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Gibbes, Robert Michael, located at Mission Bay, Auckland (a director),
Lanegra, Vanessa Doris, located at Mission Bay, Auckland (a director),
Woodfield, Stephen Thomas, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 08 Jun 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 21 Mar 2013
Level 9, 55 Shortland Street, Auckland, 1010 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
Vanessa Doris Lanegra
Mission Bay, Auckland, 1071
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Robert Michael Gibbes
Mission Bay, Auckland, 1071
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 08 Jun 2012 - 21 Mar 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gibbes, Robert Michael
Director
Mission Bay
Auckland
1071
08 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lanegra, Vanessa Doris
Director
Mission Bay
Auckland
1071
08 Jun 2012 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Gibbes, Robert Michael
Director
Mission Bay
Auckland
1071
08 Jun 2012 - current
Lanegra, Vanessa Doris
Director
Mission Bay
Auckland
1071
08 Jun 2012 - current
Woodfield, Stephen Thomas
Individual
Mount Eden
Auckland
1024
08 Jun 2012 - current
Location
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