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General information

Giblin Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429034657690
New Zealand Business Number
1663323
Company Number
Registered
Company Status
091220180
GST Number

Giblin Accounting Services Limited (New Zealand Business Number 9429034657690) was registered on 14 Jul 2005. 7 addresess are in use by the company: 613C Fullerton Road, Te Kuiti, Te Kuiti, 3981 (type: registered, service). 376 Douglas Avenue, Te Awamutu, Te Awamutu had been their registered address, up until 12 Apr 2023. Giblin Accounting Services Limited used other names, namely: Overton Farm (2005) Limited from 14 Jul 2005 to 14 Sep 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gibson, James Thomas (an individual) located at Te Kuiti postcode 3981. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gibson, Lynn (an individual) - located at Te Kuiti, Te Kuiti. Businesscheck's data was updated on 19 Sep 2023.

Current address Type Used since
376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 Records & other (Address For Share Register) & shareregister 16 Mar 2013
376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 Physical 25 Mar 2013
613c Fullerton Road, Te Kuiti, 3981 Records & shareregister 31 Mar 2023
613c Fullerton Road, Te Kuiti, Te Kuiti, 3981 Registered & service 12 Apr 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Lynn Gibson
Te Kuiti, 3981
Address used since 31 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2013
Director 14 Feb 2011 - current
James Thomas Gibson
Te Kuiti, 3981
Address used since 31 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
James Thomas Gibson
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2013
Director 14 Feb 2011 - 20 Mar 2013
Michael David Hamilton
Hamilton, 3210
Address used since 14 Jul 2005
Director 14 Jul 2005 - 15 Mar 2011
James Thomas Gibson
Te Awamutu,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 03 Mar 2006
Lynn Gibson
Te Awamutu,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 03 Mar 2006
Addresses
Other active addresses
Type Used since
613c Fullerton Road, Te Kuiti, Te Kuiti, 3981 Registered & service 12 Apr 2023
Previous address Type Period
376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 Registered & service 25 Mar 2013 - 12 Apr 2023
91 Eden Ave, Te Awamutu Registered & physical 14 Jul 2005 - 25 Mar 2013
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Gibson, James Thomas
Individual 		Te Kuiti
3981 		14 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Lynn
Individual 		Te Kuiti
Te Kuiti
3981 		14 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Michael David
Individual 		Hamilton 3210
 23 Aug 2005 - 14 Feb 2011
Gibson, James Thomas
Individual 		Te Awamutu
 14 Jul 2005 - 27 Jun 2010
Gibson, Lynn
Individual 		Te Awamutu
 14 Jul 2005 - 27 Jun 2010
Griffiths, Marilyn Merle
Individual 		Te Awamutu 3800
 23 Aug 2005 - 14 Feb 2011
Location
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