General information
Gibbons Portfolio Management Limited
Type: NZ Limited Company (Ltd)9429037318055
New Zealand Business Number
1023812
Company Number
Registered
Company Status
Gibbons Portfolio Management Limited (issued an NZ business identifier of 9429037318055) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: 19 Parere Street, Nelson (type: registered, physical). 19 Parere Street, Nelson had been their registered address, until 13 Apr 2000. Gibbons Portfolio Management Limited used more aliases, namely: Bundi Limited from 28 Mar 2000 to 07 Sep 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbons Holdings Limited (an entity) located at Nelson South, Nelson postcode 7010. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parere Street, Nelson | Service & physical | 29 Mar 2000 |
| 19 Parere Street, Nelson | Registered | 13 Apr 2000 |
Contact info
info@gibbons.co.nz
Email
www.gibbons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 28 Mar 2000 - current |
|
Kent Roger Gibbons
Mairehau, Christchurch, 8052
Address used since 05 Sep 2022
Fendalton, Christchurch, 8014
Address used since 28 Sep 2020
Toi Toi, Nelson, 7010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Scott William Gibbons
Tasman, Nelson, 7173
Address used since 13 Oct 2015 |
Director | 01 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Parere Street, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Holdings Limited Shareholder NZBN: 9429040834139 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
28 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibbons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 31427 |
| Country of origin | NZ |
Location
Companies nearby
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The Quay Apartments Limited 19 Parere Street |
|
Gibbons Forestry Limited 19 Parere Street, |
|
Nelson Baron Industries Limited 19 Parere Street |
|
Gibbons Construction Limited 19 Parere St |
|
Gibbons Holdings Limited 19 Parere St |
|
Bishopdale Developments Limited 19 Parere Street |