General information

Gibbons Developments Limited

Type: NZ Limited Company (Ltd)
9429032906707
New Zealand Business Number
2095231
Company Number
Registered
Company Status

Gibbons Developments Limited (New Zealand Business Number 9429032906707) was registered on 14 Feb 2008. 3 addresses are in use by the company: Apartment 8D, 82 Cable Street, Te Aro, Wellington, 6011 (type: office, registered). Ground Floor, 30 Kent Terrace, Wellington Central, Wellington had been their registered address, until 05 Jul 2022. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Gibbons, Kurt Thomas (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 99.17% of all shares (119 shares); it includes
Mk Trustee (Gibbons) Limited (an entity) - located at Wellington Central, Wellington,
Gibbons, Kurt Thomas (an individual) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Apartment 8d, 82 Cable Street, Te Aro, Wellington, 6011 Office unknown
Level 1, 32 Blair Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Kurt Thomas Gibbons
Herne Bay, Auckland, 1011
Address used since 19 Nov 2021
Herne Bay, Auckland, 1011
Address used since 06 Dec 2019
Freemans Bay, Auckland, 1011
Address used since 28 Oct 2016
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Director 14 Feb 2008 - current
Addresses
Principal place of activity
Apartment 8d, 82 Cable Street , Te Aro , Wellington , 6011
Previous address Type Period
Ground Floor, 30 Kent Terrace, Wellington Central, Wellington, 6011 Registered & physical 24 Dec 2019 - 05 Jul 2022
5/26 Wallace Street, Herne Bay, Auckland, 1011 Registered & physical 07 Apr 2017 - 24 Dec 2019
1 Elizabeth Street, Freemans Bay, Auckland, 1011 Registered & physical 11 Nov 2016 - 07 Apr 2017
132 Homebush Road, Khandallah, Wellington, 6035 Physical & registered 24 Mar 2014 - 11 Nov 2016
Unit 8d, 82 Cable Street, Wellington, 6011 Registered & physical 02 Aug 2011 - 24 Mar 2014
Unit 6d, 82 Cable Street, Wellington Registered & physical 30 May 2009 - 02 Aug 2011
27 The Crescent, Reseneath, Wellington Registered & physical 30 May 2008 - 30 May 2009
Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North Physical & registered 14 Feb 2008 - 30 May 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbons, Kurt Thomas
Individual
Herne Bay
Auckland
1011
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Mk Trustee (gibbons) Limited
Shareholder NZBN: 9429042024842
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Apr 2016 - current
Gibbons, Kurt Thomas
Individual
Herne Bay
Auckland
1011
14 Feb 2008 - current
Location
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