General information
Gibbon Group NZ Limited
Type: NZ Limited Company (Ltd)9429030881716
New Zealand Business Number
3657991
Company Number
Registered
Company Status
G421210 - Carpet Retailing
Industry classification codes with description
Gibbon Group Nz Limited (issued an NZBN of 9429030881716) was launched on 15 Nov 2011. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their physical address, up until 08 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbon Group Pty Ltd (an other) located at 71 Eagle Street, Brisbane, Queensland postcode 4000. "Carpet retailing" (ANZSIC G421210) is the category the ABS issued Gibbon Group Nz Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ainsley Gladys Gibbon
71 Eagle Street, Brisbane, Qld 4000,
Address used since 01 Jan 1970
71 Eagle Street, Brisbane, Qld 4000,
Address used since 01 Jan 1970
The Gap, Brisbane, Queensland, 4061
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Sep 2019 - 08 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 29 Feb 2016 - 11 Sep 2019 |
| Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 09 Dec 2015 - 29 Feb 2016 |
| Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland, 1010 | Registered & physical | 14 Feb 2013 - 09 Dec 2015 |
| C/o Buddle Findlay, Level 10, 188 Quay Street, Auckland, 1140 | Physical & registered | 15 Nov 2011 - 14 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbon Group Pty Ltd Other (Other) |
71 Eagle Street Brisbane, Queensland 4000 |
15 Nov 2011 - current |
Location
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