General information
Clayton Gibson Concepts Limited
Type: NZ Limited Company (Ltd)9429035586340
New Zealand Business Number
1474550
Company Number
Registered
Company Status
Clayton Gibson Concepts Limited (issued an NZBN of 9429035586340) was registered on 14 Jan 2004. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9020 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up to 11 May 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Cg Gibson Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Gibson, Clayton Grant (an individual) located at Jacks Point, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibson, Clayton Grant (an individual) - located at Jacks Point, Queenstown. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9020 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Grant Gibson
Jacks Point, Queenstown, 9371
Address used since 03 Aug 2015 |
Director | 14 Jan 2004 - current |
|
Caroline Gibson
Rd 1, Queenstown, 9371
Address used since 03 Aug 2015 |
Director | 14 Jan 2004 - 09 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 01 Apr 2022 - 11 May 2023 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 16 Nov 2016 - 26 Nov 2018 |
| Level 1, 45 Camp Street, Queenstown, 9300 | Physical & registered | 09 Oct 2015 - 16 Nov 2016 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 21 Oct 2013 - 09 Oct 2015 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Dec 2009 - 21 Oct 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 17 Oct 2007 - 02 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 24 Nov 2006 - 17 Oct 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 25 Jul 2005 - 24 Nov 2006 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 14 Jan 2004 - 25 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Gibson Trustees Limited Shareholder NZBN: 9429048347471 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
07 Dec 2020 - current |
|
Gibson, Clayton Grant Individual |
Jacks Point Queenstown 9371 |
14 Jan 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Clayton Grant Individual |
Jacks Point Queenstown 9371 |
14 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankton Legal Limited Shareholder NZBN: 9429041651469 Company Number: 5631067 Entity |
09 Oct 2020 - 07 Dec 2020 | |
|
Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 Entity |
Oamaru Oamaru 9400 |
13 Oct 2017 - 09 Oct 2020 |
|
Frankton Legal Limited Shareholder NZBN: 9429041651469 Company Number: 5631067 Entity |
Frankton Queenstown 9300 |
09 Oct 2020 - 07 Dec 2020 |
|
Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 Entity |
Oamaru Oamaru 9400 |
13 Oct 2017 - 09 Oct 2020 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
30 Sep 2015 - 13 Oct 2017 | |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
Queenstown 9300 |
30 Sep 2015 - 13 Oct 2017 |
|
Gibson, Caroline Individual |
Rd 1 Queenstown 9371 |
14 Jan 2004 - 30 Sep 2015 |
Location
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