General information
Gibbons Electrical Limited
Type: NZ Limited Company (Ltd)9429036892303
New Zealand Business Number
1139852
Company Number
Registered
Company Status
Gibbons Electrical Limited (NZBN 9429036892303) was registered on 21 May 2001. 2 addresses are in use by the company: 21 Kupe Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 56 Harrison Road, Drury, Auckland had been their physical address, up until 12 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbons, Nigel (an individual) located at Whitianga, Whitianga postcode 3510. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kupe Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Gibbons
Whitianga, Whitianga, 3510
Address used since 04 Mar 2020
Rd 2, Drury, 2578
Address used since 04 Feb 2016 |
Director | 21 May 2001 - current |
|
Maria Gibbons
Drury,
Address used since 21 May 2001 |
Director | 21 May 2001 - 25 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Harrison Road, Drury, Auckland | Physical | 23 May 2001 - 12 Mar 2020 |
| 56 Harrison Road, Drury, Auckland | Registered | 21 May 2001 - 12 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Nigel Individual |
Whitianga Whitianga 3510 |
21 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Maria Individual |
Drury |
21 May 2001 - 22 Dec 2005 |
Location
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R&l Clark Construction Limited 79 Harrison Road |
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