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 |
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 |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 08 Jun 2012 - 21 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gibbes, Robert Michael Director |
Mission Bay Auckland 1071 |
08 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanegra, Vanessa Doris Director |
Mission Bay Auckland 1071 |
08 Jun 2012 - current |
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 |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |