Gibson Electrical Limited
Type: NZ Limited Company (Ltd)Gibson Electrical Limited (issued a business number of 9429035216308) was launched on 30 Aug 2004. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 29 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Bags 6 Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Gibson, Julie Anne (an individual) located at Rd 6, Te Awamutu postcode 3876,
Gibson, Christopher Neil (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibson, Julie Anne (an individual) - located at Rd 6, Te Awamutu. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibson, Christopher Neil, located at Rd 6, Te Awamutu (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Neil Gibson
Rd 6, Te Awamutu, 3876
Address used since 19 Dec 2016 |
Director | 30 Aug 2004 - current |
|
Julie Anne Gibson
Rd 6, Te Awamutu, 3876
Address used since 19 Dec 2016 |
Director | 01 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 15 Oct 2015 - 29 Aug 2019 |
| 18 Maniapoto Street, Otorohanga | Registered & physical | 16 Apr 2007 - 15 Oct 2015 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered | 16 Apr 2007 - 16 Apr 2007 |
| Kelly & Bryant Chartered Accountants Ltd, 360 Alexandra Street, Te Awamutu | Physical & registered | 30 Aug 2004 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bags 6 Trustees Limited Shareholder NZBN: 9429047223790 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
23 Jun 2023 - current |
|
Gibson, Julie Anne Individual |
Rd 6 Te Awamutu 3876 |
12 Feb 2008 - current |
|
Gibson, Christopher Neil Individual |
Rd 6 Te Awamutu 3876 |
12 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Julie Anne Individual |
Rd 6 Te Awamutu 3876 |
12 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Christopher Neil Individual |
Rd 6 Te Awamutu 3876 |
12 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awamutu Trustees Limited Shareholder NZBN: 9429036517251 Company Number: 1206872 Entity |
Te Awamutu Te Awamutu 3800 |
25 Feb 2009 - 23 Jun 2023 |
|
Gibson, Christopher Neil Individual |
R D 5 Hamilton |
30 Aug 2004 - 27 Jun 2010 |
|
Gibson, Christopher Neil Individual |
Rd5 Hamilton |
26 Apr 2007 - 26 Apr 2007 |
|
Gibson, Julie Anne Individual |
Rd5 Hamilton |
26 Apr 2007 - 26 Apr 2007 |
|
Gibson, Julie Anne Individual |
R D 5 Hamilton |
30 Aug 2004 - 27 Jun 2010 |
 |
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