Gibbons Services Limited
Type: NZ Limited Company (Ltd)Gibbons Services Limited (New Zealand Business Number 9429035389019) was registered on 26 May 2004. 4 addresses are in use by the company: Po Box 5003, Wellington, Wellington, 6140 (type: postal, office). Level 8, 44 Victoria Street, Wellington had been their physical address, until 01 Sep 2015. 80 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (25% of shares), namely:
Gibbons, Graeme Durrad (an individual) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (20 shares); it includes
Gibbons, James Picot (an individual) - located at Lowry Bay, Lower Hutt. Next there is the third group of shareholders, share allotment (20 shares, 25%) belongs to 1 entity, namely:
Harrison, John Gibbons, located at Heretaunga, Upper Hutt (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38-42 Waring Taylor Street, Wellington, 6011 | Registered & physical & service | 01 Sep 2015 |
| Po Box 5003, Wellington, Wellington, 6140 | Postal | 04 Jul 2019 |
| 38-42 Waring Taylor Street, Wellington, 6011 | Office | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 27 Jul 2015 |
Director | 26 May 2004 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 27 Jul 2015 |
Director | 26 May 2004 - current |
|
John Gibbons Harrison
Heretaunga, Upper Hutt, 5018
Address used since 14 Jan 2014 |
Director | 26 May 2004 - current |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 01 Mar 2021
Boulcott, Lower Hutt, 5010
Address used since 27 Jul 2015 |
Director | 08 Feb 2010 - current |
|
Peter Blundell Gibbons
Takapuna, North Shore, 0622
Address used since 16 Mar 2007 |
Director | 26 May 2004 - 08 Feb 2010 |
|
Peter Craig Gibbons
Khandallah, Wellington, 6035
Address used since 26 May 2004 |
Director | 26 May 2004 - 08 Feb 2010 |
| 38-42 Waring Taylor Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 44 Victoria Street, Wellington | Physical & registered | 15 Mar 2007 - 01 Sep 2015 |
| Level 1, 1-13 Grey Street, Wellington | Registered & physical | 26 May 2004 - 15 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Graeme Durrad Individual |
Woburn Lower Hutt 5010 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, James Picot Individual |
Lowry Bay Lower Hutt 5013 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, John Gibbons Individual |
Heretaunga Upper Hutt 5018 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Stuart Barnes Individual |
Epuni Lower Hutt 5011 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Peter Blundell Individual |
Northcote Auckland |
26 May 2004 - 27 Jun 2010 |
|
Gibbons, Peter Craig Individual |
Khandallah Wellington 6035 |
26 May 2004 - 06 Jul 2021 |
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