General information

Gibbys Section Works Limited

Type: NZ Limited Company (Ltd)
9429033485768
New Zealand Business Number
1928223
Company Number
Registered
Company Status

Gibbys Section Works Limited (issued a business number of 9429033485768) was incorporated on 30 Mar 2007. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 03 Apr 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Gibson, Mark Jeffery (a director) located at Ohaupo postcode 3290. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Gibson, Catherine Anne (a director) - located at Ohaupo. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Catherine Anne Gibson
Ohaupo, 3290
Address used since 17 Feb 2021
Te Awamutu, Te Awamutu, 3800
Address used since 17 Dec 2018
Rd 5, Te Awamutu, 3875
Address used since 08 Jun 2016
Rd 7, Norsewood, 4977
Address used since 30 May 2018
Director 30 Apr 2009 - current
Mark Jeffery Gibson
Ohaupo, 3290
Address used since 17 Feb 2021
Te Awamutu, Te Awamutu, 3800
Address used since 07 Aug 2019
Director 07 Aug 2019 - current
Mark Jeffrey Gibson
R D 3, Te Awamutu,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 30 Apr 2009
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 08 Mar 2016 - 03 Apr 2019
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 Registered 27 Feb 2015 - 08 Mar 2016
11 Pokuru Road, Rd 5, Te Awamutu, 3875 Registered 01 Aug 2011 - 27 Feb 2015
11 Pokuru Road, Rd 5, Te Awamutu, 3875 Physical 01 Aug 2011 - 08 Mar 2016
12b Wharepuhunga Road, Rd3, Te Awamutu Registered & physical 23 Feb 2010 - 01 Aug 2011
K & M Contracting Ltd, 5 Ethan Place, Ohauiti, 3112, Tauranga Physical & registered 11 Feb 2009 - 23 Feb 2010
411 Greenhill Drive, Te Awautu 3800 Registered 14 Jul 2008 - 11 Feb 2009
411 Greenhill Drive, Te Awamutu 3088 Physical 14 Jul 2008 - 11 Feb 2009
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Registered & physical 30 Mar 2007 - 14 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gibson, Mark Jeffery
Director
Ohaupo
3290
07 Aug 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gibson, Catherine Anne
Director
Ohaupo
3290
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Godfrey, Catherine Anne
Individual
Rd 5
Te Awamutu
3875
30 Apr 2009 - 30 Mar 2016
Gibson, Mark Jeffrey
Individual
R D 3
Te Awamutu
30 Mar 2007 - 13 Feb 2009
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive