General information

Gibbston Back Road Limited

Type: NZ Limited Company (Ltd)
9429037380540
New Zealand Business Number
1011854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
73697646
GST Number
M696297 - Management Services Nec
Industry classification codes with description

Gibbston Back Road Limited (issued an NZBN of 9429037380540) was launched on 24 Jan 2000. 5 addresess are in use by the company: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: postal, office). 321 Gibbston Back Road, Rd1, Queenstown had been their registered address, up until 15 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Peren, Adam Sylvester Burchall (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peren, Kristin (an individual) - located at Rd 1, Queenstown. "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Gibbston Back Road Limited. Businesscheck's information was last updated on 14 Feb 2024.

Current address Type Used since
321 Gibbston Back Road, Rd 1, Queenstown, 9371 Registered & physical & service 15 Apr 2011
321 Gibbston Back Road, Rd 1, Queenstown, 9371 Postal & office & delivery 02 Apr 2019
Contact info
64 21 659360
Phone (Phone)
adam@peren.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Sylvester Burchall Peren
Rd 1, Queenstown, 9371
Address used since 01 Apr 2016
Director 24 Jan 2000 - current
Richard Thomas Salisbury
New Plymouth,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 24 Jan 2000
Addresses
Principal place of activity
321 Gibbston Back Road , Rd 1 , Queenstown , 9371
Previous address Type Period
321 Gibbston Back Road, Rd1, Queenstown Registered & physical 25 Nov 2002 - 15 Apr 2011
Seal. Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland Registered & physical 27 Apr 2002 - 25 Nov 2002
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Registered 12 Apr 2000 - 27 Apr 2002
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Physical 24 Jan 2000 - 27 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peren, Adam Sylvester Burchall
Individual
Rd 1
Queenstown
9371
24 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peren, Kristin
Individual
Rd 1
Queenstown
9371
24 Jan 2000 - current
Location
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