Gibbs Limited
Type: NZ Limited Company (Ltd)Gibbs Limited (issued an NZBN of 9429034872024) was started on 22 Mar 2005. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 15 Montague Place, Onerahi, Whangarei had been their registered address, up until 01 Oct 2021. Gibbs Limited used other names, namely: Jc Blueskys Limited from 22 Mar 2005 to 07 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1% of shares), namely:
Abbott, Geoff (a director) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Gibbs, Glen Martin (an individual) - located at Onerahi, Whangarei. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Glen Martin Gibbs
Onerahi, Whangarei, 0110
Address used since 31 Mar 2022
Onerahi, Whangarei, 0110
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Cary David Nock
Kerikeri, Kerikeri, 0230
Address used since 31 May 2013 |
Director | 22 Mar 2005 - 08 Jun 2016 |
|
Jo-ann Nock
Kerikeri, Kerikeri, 0230
Address used since 31 May 2013 |
Director | 22 Mar 2005 - 08 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 15 Montague Place, Onerahi, Whangarei, 0110 | Registered & physical | 03 Oct 2018 - 01 Oct 2021 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Physical | 06 Oct 2016 - 03 Oct 2018 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered | 17 Jun 2013 - 03 Oct 2018 |
| 25 Fairway Drive, Waipapa, Kerikeri, 0230 | Physical | 17 Jun 2013 - 06 Oct 2016 |
| 72b Iron Bark Road, Waipapa, Kerikeri | Registered & physical | 20 Apr 2010 - 17 Jun 2013 |
| 26 Blacks Road, Kerikeri | Registered & physical | 22 Mar 2005 - 20 Apr 2010 |
| 22a Amokura Drive, Kerikeri | Registered & physical | 22 Mar 2005 - 22 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Geoff Director |
Kamo Whangarei 0112 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Glen Martin Individual |
Onerahi Whangarei 0110 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo 0141 |
06 Jul 2016 - 07 May 2018 |
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo 0141 |
06 Jul 2016 - 07 May 2018 |
|
Nock, Cary David Individual |
Kerikeri Kerikeri 0230 |
22 Mar 2005 - 06 Jul 2016 |
|
Nock, Jo-ann Individual |
Kerikeri Kerikeri 0230 |
22 Mar 2005 - 06 Jul 2016 |
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo 0141 |
06 Jul 2016 - 07 May 2018 |
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo 0141 |
06 Jul 2016 - 07 May 2018 |
Ultimate Holding Company
| Effective Date | 27 Sep 2016 |
| Name | Ngaiwi Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 491762 |
| Country of origin | NZ |
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