General information

Gibb Holdings (westland) Limited

Type: NZ Limited Company (Ltd)

9429036216154

New Zealand Business Number

1260911

Company Number

Registered

Company Status

Gibb Holdings (Westland) Limited (issued an NZ business identifier of 9429036216154) was registered on 02 Dec 2002. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 28 Mar 2014. 100 shares are allocated 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:
Gibb Family Trustee Company Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibb, Grant Douglas (an individual) - located at Fox Glacier. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibb, Marietta, located at Fox Glacier (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address	Type	Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Registered & physical & service	28 Mar 2014

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Grant Douglas Gibb Fox Glacier, 7859 Address used since 28 Nov 2012	Director	02 Dec 2002 - current

Addresses

Previous address	Type	Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	20 May 2011 - 28 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Physical & registered	10 Dec 2009 - 20 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Physical & registered	16 Jun 2006 - 10 Dec 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch	Registered & physical	02 Dec 2002 - 16 Jun 2006

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Gibb Family Trustee Company Limited Shareholder NZBN: 9429036225347 Entity (NZ Limited Company)	100 Moorhouse Avenue Christchurch 8011	02 Dec 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Grant Douglas Individual	Fox Glacier 7859	02 Dec 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Marietta Individual	Fox Glacier 7859	02 Dec 2002 - current

Location

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