Gibson Consultancy 2000 Limited
Type: NZ Limited Company (Ltd)Gibson Consultancy 2000 Limited (issued a New Zealand Business Number of 9429035557425) was registered on 11 Feb 2004. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 21 Garland Road, Greenlane, Auckland had been their registered address, until 12 Jun 2015. Gibson Consultancy 2000 Limited used more aliases, namely: Longneck Education Limited from 11 Feb 2004 to 01 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Tjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Gibson, Matthew Ralph (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gibson, Matthew Ralph (an individual) - located at Freemans Bay, Auckland. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2011
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 26 Aug 2011 - current |
|
Brylee Audrey Gibson
Freemans Bay, Auckland, 1011
Address used since 31 Aug 2009 |
Director | 11 Feb 2004 - 15 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 07 Sep 2012 - 12 Jun 2015 |
| Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland | Registered & physical | 11 Feb 2004 - 07 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjc Trustee Limited Shareholder NZBN: 9429033072654 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
03 May 2016 - current |
|
Gibson, Matthew Ralph Individual |
Herne Bay Auckland 1011 |
11 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Matthew Ralph Individual |
Freemans Bay Auckland |
11 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Terence Joseph Individual |
Ellerslie Auckland 1051 |
11 Feb 2004 - 03 May 2016 |
|
Gibson, Brylee Audrey Individual |
Freemans Bay Auckland |
11 Feb 2004 - 20 May 2013 |
|
Gibson, Brylee Audrey Individual |
Freemans Bay Auckland |
11 Feb 2004 - 20 May 2013 |
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