General information

Gibbon's Panel & Paint Limited

Type: NZ Limited Company (Ltd)

9429037041564

New Zealand Business Number

1109397

Company Number

Registered

Company Status

Gibbon's Panel & Paint Limited (New Zealand Business Number 9429037041564) was launched on 22 Dec 2000. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up to 01 Aug 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Gibbons, Leslie Earl (an individual) located at Wellsford,
Coast To Coast Trustees Limited (an entity) located at Wellsford,
Gibbons, Lesley Michele (an individual) located at Wellsford postcode 0900. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gibbons, Lesley Michele (an individual) - located at Wellsford. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gibbons, Leslie Earl, located at Wellsford (an individual). Our information was last updated on 04 Apr 2024.

Current address	Type	Used since
51 Morrison Drive, Warkworth, 0910	Physical & registered & service	01 Aug 2013

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Lesley Michele Gibbons Wellsford, 0900 Address used since 16 Feb 2016	Director	22 Dec 2000 - current
Leslie Earl Gibbons Wellsford, 0900 Address used since 16 Feb 2016	Director	22 Dec 2000 - current

Addresses

Previous address	Type	Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth	Physical & registered	11 Aug 2008 - 01 Aug 2013
Bavage Chapman Ltd, 142 Rodney Street, Wellsford	Physical & registered	12 Jul 2002 - 11 Aug 2008
7 Hood Street, Wellsford	Physical & registered	22 Dec 2000 - 12 Jul 2002

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Gibbons, Leslie Earl Individual	Wellsford	22 Dec 2000 - current
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Entity (NZ Limited Company)	Wellsford	31 Aug 2007 - current
Gibbons, Lesley Michele Individual	Wellsford 0900	22 Dec 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gibbons, Lesley Michele Individual	Wellsford 0900	22 Dec 2000 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gibbons, Leslie Earl Individual	Wellsford	22 Dec 2000 - current

Location

Companies nearby

	Rodney Marine Limited 51 Morrison Drive
	T.h Construction Limited 51 Morrison Drive
	Vallance Family Trustees Limited 51 Morrison Drive
	Rural Design (1984) Limited 51a Morrison Drive
	Dags Limited 51 Morrison Drive
	Talbot Dance Academy Limited 51 Morrison Drive