General information

Gibson & Gibson Limited

Type: NZ Limited Company (Ltd)
9429032598148
New Zealand Business Number
2164826
Company Number
Registered
Company Status

Gibson & Gibson Limited (issued a New Zealand Business Number of 9429032598148) was started on 10 Sep 2008. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 14 Fishermans Drive, Coastlands, Whakatane had been their registered address, until 08 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Kylie (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Samuel (an individual) - located at Coastlands, Whakatane. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 08 Aug 2017
Directors
Name and Address Role Period
Samuel Gibson
Coastlands, Whakatane, 3120
Address used since 01 Aug 2014
Coastlands, Whakatane, 3120
Address used since 17 Oct 2018
Director 10 Sep 2008 - current
Kylie Gibson
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2016
Director 26 Apr 2010 - current
Tina Patricia Gibson
Rd 3, Tauranga, 3173
Address used since 01 Aug 2014
Director 10 Sep 2008 - 31 Mar 2016
Peter Gibson
Rd 3, Tauranga, 3173
Address used since 01 Aug 2014
Director 10 Sep 2008 - 31 Mar 2016
Addresses
Previous address Type Period
14 Fishermans Drive, Coastlands, Whakatane, 3120 Registered & physical 04 Apr 2016 - 08 Aug 2017
39a Jacks Lane, Rd 3, Tauranga, 3173 Registered & physical 09 Sep 2015 - 04 Apr 2016
6 Pembroke Drive, Bethlehem, Tauranga, 3110 Registered 02 Sep 2013 - 09 Sep 2015
1181 Cameron Road, Tauranga 3110 Registered 02 Sep 2009 - 02 Sep 2013
17 Third Avenue, Tauranga Registered 10 Sep 2008 - 02 Sep 2009
6 Pembroke Drive, Bethlehem, Tauranga Physical 10 Sep 2008 - 09 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Kylie
Individual
Papamoa Beach
Papamoa
3118
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Samuel
Individual
Coastlands
Whakatane
3120
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Tina Patricia
Individual
Rd 3
Tauranga
3173
10 Sep 2008 - 31 Mar 2016
Gibson, Peter
Individual
Rd 3
Tauranga
3173
10 Sep 2008 - 31 Mar 2016
Location
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