General information
Gibb Rentals Limited
Type: NZ Limited Company (Ltd)9429034487976
New Zealand Business Number
1711436
Company Number
Registered
Company Status
Gibb Rentals Limited (issued a New Zealand Business Number of 9429034487976) was incorporated on 25 Oct 2005. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Whangarei had been their registered address, up until 10 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibb, Allan Kyle (an individual) located at Rd 9, Whangarei. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & service & registered | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Kyle Gibb
Rd 9, Whangarei, 0179
Address used since 29 Jun 2016 |
Director | 25 Oct 2005 - current |
|
Kerry Aileen Gibb
Rd 9, Whangarei, 0179
Address used since 29 Jun 2016 |
Director | 25 Oct 2005 - 28 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 03 Jul 2014 - 10 Jul 2019 |
| Johnston O'shea Ltd, 11 Reyburn Street, Whangarei, 0110 | Physical & registered | 13 Dec 2013 - 03 Jul 2014 |
| Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 | Physical & registered | 27 Nov 2013 - 13 Dec 2013 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 10 Oct 2007 - 27 Nov 2013 |
| W E Mallet Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Physical & registered | 25 Oct 2005 - 10 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Allan Kyle Individual |
Rd 9 Whangarei |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Kerry Aileen Individual |
Rd 9 Whangarei |
25 Oct 2005 - 13 Mar 2018 |
Location
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