General information
Gibson International Limited
Type: NZ Limited Company (Ltd)9429037060091
New Zealand Business Number
1105258
Company Number
Registered
Company Status
37909239582
Australian Business Number
609867601
Australian Company Number
77864377
GST Number
M692435 - Design Services Nec
Industry classification codes with description
Gibson International Limited (issued an NZ business number of 9429037060091) was launched on 11 Dec 2000. 5 addresess are in use by the company: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (type: delivery, physical). Level 2, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up to 12 Aug 2019. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
The Gibson Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Design services nec" (business classification M692435) is the category the ABS issued Gibson International Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6185, Marion Square, Wellington, 6141 | Postal | 02 Aug 2019 |
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Office | 02 Aug 2019 |
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 12 Aug 2019 |
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Delivery | 30 Aug 2022 |
Contact info
64 4 3847789
Phone (Phone)
ann@gibson.co.nz
Email
zareena@gibson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gibson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Brett Tompkins
Brooklyn, Wellington, 6021
Address used since 02 Aug 2019
Brooklyn, Wellington, 6021
Address used since 31 Jan 2014
Brooklyn, Wellington, 6021
Address used since 10 Aug 2018 |
Director | 31 Jan 2014 - current |
|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 10 Aug 2018
Newtown, Wellington, 6021
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Allan Graham Smith
Oriental Bay, Wellington, 6011
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
David Timothy Gibson
33 Frederick Street, Te Aro, Wellington, 6011
Address used since 22 Sep 2009 |
Director | 13 Dec 2005 - 31 Jan 2014 |
|
Yvonne Lorraine Gibson
Plimmerton, Wellington,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 14 Dec 2005 |
|
David Timothy Gibson
Te Aro, Wellington,
Address used since 01 Sep 2005 |
Director | 11 Dec 2000 - 07 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Delivery | 30 Aug 2022 |
Principal place of activity
| Floor 2, 78 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered & physical | 14 May 2015 - 12 Aug 2019 |
| C/-the Gibson Group, Level 2, Korea House, 29 Tory Street, Wellington, 6011 | Registered & physical | 08 Sep 2010 - 14 May 2015 |
| C/-the Gibson Group, Level 2, Korea House, 29 Tory Street, Wellington | Physical & registered | 13 Feb 2006 - 08 Sep 2010 |
| C/- Gibson Group Limited, 119 Taranaki Street, Wellington | Registered & physical | 11 Dec 2000 - 13 Feb 2006 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gibson Group Limited Shareholder NZBN: 9429040813639 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Norman Brett Director |
Brooklyn Wellington 6021 |
17 Feb 2014 - 18 Feb 2016 |
|
Spackman, Victoria Urshla Director |
Newtown Wellington 6021 |
17 Feb 2014 - 18 Feb 2016 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington |
11 Dec 2000 - 22 Dec 2005 |
|
Gibson, David Timothy Individual |
Plimmerton Wellington |
11 Dec 2000 - 22 Dec 2005 |
|
O'connor, Deirdre Individual |
Oriental Bay Wellington 6011 |
17 Feb 2014 - 18 Feb 2016 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington |
22 Dec 2005 - 17 Feb 2014 |
|
Gibson, Yvonne Lorraine Individual |
Plimmerton Wellington |
11 Dec 2000 - 22 Dec 2005 |
|
Smith, Allan Graham Director |
Oriental Bay Wellington 6011 |
17 Feb 2014 - 18 Feb 2016 |
|
Gibson, David Timothy Individual |
Wellington |
22 Dec 2005 - 17 Feb 2014 |
Ultimate Holding Company
| Effective Date | 07 Dec 2015 |
| Name | The Gibson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 33968 |
| Country of origin | NZ |
| Address |
Level 2, Dominion Building 78 Victoria Street Wellington 6011 |
Location
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|
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|
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