Gibcol Solutions Limited
Type: NZ Limited Company (Ltd)Gibcol Solutions Limited (issued an NZ business identifier of 9429035279778) was registered on 20 Jul 2004. 7 addresess are currently in use by the company: 23 Turutu Place, Long Bay, North Shore, 0630 (type: service, shareregister). Unit B, 681 Rosebank Road, Avondale, Auckland had been their physical address, until 16 Mar 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
S&A Gibson Trustee Limited (an entity) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibson, Simon James (an individual) - located at Long Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibson, Annette Elizabeth, located at Long Bay, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the ABS issued Gibcol Solutions Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 7 Orbit Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2017 |
| Unit D, 7 Orbit Drive, Albany, Auckland, 0632 | Physical & service | 16 Mar 2017 |
| 23 Turutu Place, Long Bay, North Shore, 0630 | Registered | 13 Mar 2019 |
| Po Box 100672, North Shore, Auckland, 0745 | Postal | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson
Long Bay, Auckland, 0630
Address used since 05 Mar 2019
Torbay, Auckland, 0630
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - current |
|
Brett James Collins
Mangawhai, 0573
Address used since 02 Mar 2021
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 20 Jul 2004 - 02 Aug 2021 |
|
Janette Gloria Howard
Onehunga, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 08 Oct 2004 |
|
Annette Elizabeth Gibson
Torbay, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 08 Oct 2004 |
| Type | Used since | |
|---|---|---|
| Po Box 100672, North Shore, Auckland, 0745 | Postal | 02 Mar 2021 |
| 23 Turutu Place, Long Bay, Auckland, 0630 | Shareregister | 03 Mar 2023 |
| 23 Turutu Place, Long Bay, North Shore, 0630 | Service | 13 Mar 2023 |
| Unit D, 7 Orbit Drive , Albany, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 | Physical | 21 Mar 2016 - 16 Mar 2017 |
| Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 | Physical | 14 Mar 2016 - 21 Mar 2016 |
| 58 Rewi Street, Torbay | Registered | 15 Feb 2008 - 13 Mar 2019 |
| Level 1, 34 Barry's Point Road, Takapuna, Auckland | Physical | 09 May 2007 - 14 Mar 2016 |
| 58 Rewi Street, Torbay, Auckland | Physical | 16 Aug 2005 - 09 May 2007 |
| 44 Athens Road, Onehunga, Auckland | Physical | 20 Jul 2004 - 16 Aug 2005 |
| 44 Athens Road, Onehunga, Auckland | Registered | 20 Jul 2004 - 15 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S&a Gibson Trustee Limited Shareholder NZBN: 9429041970263 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
24 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Simon James Individual |
Long Bay Auckland 0630 |
20 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Annette Elizabeth Individual |
Long Bay Auckland 0630 |
20 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Brett James Individual |
Mangawhai 0573 |
14 Nov 2005 - 24 Sep 2021 |
|
The Gibson Family Trust Other |
Long Bay Auckland 0630 |
03 Mar 2016 - 24 Sep 2021 |
|
The Howard Collins Family Trust Other |
Mangawhai Heads Mangawhai 0573 |
03 Mar 2016 - 24 Sep 2021 |
|
Howard, Janette Gloria Individual |
Mangawhai 0573 |
14 Nov 2005 - 24 Sep 2021 |
|
Collins, Brett James Individual |
Onehunga Auckland |
20 Jul 2004 - 27 Jun 2010 |
|
Howard, Janette Gloria Individual |
Onehunga Auckland |
20 Jul 2004 - 27 Jun 2010 |
|
S&a Gibson Trustee Limited Shareholder NZBN: 9429041970263 Company Number: 5801127 Entity |
05 Nov 2015 - 03 Mar 2016 | |
|
Dell, Bruce Kenneth Individual |
Onehunga Auckland |
14 Nov 2005 - 03 Mar 2016 |
|
S&a Gibson Trustee Limited Shareholder NZBN: 9429041970263 Company Number: 5801127 Entity |
05 Nov 2015 - 03 Mar 2016 |
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