General information
Gibbons Investments Limited
Type: NZ Limited Company (Ltd)9429037450274
New Zealand Business Number
985762
Company Number
Registered
Company Status
Gibbons Investments Limited (NZBN 9429037450274) was launched on 28 Oct 1999. 2 addresses are in use by the company: 21 Kupe Drive, Whitianga, Whitianga, 3510 (type: physical, registered). 56 Harrison Road, Rd 1 Drury, Auckland had been their registered address, up to 05 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gibbons, Nigel (an individual) located at Whitianga, Whitianga postcode 3510. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Kupe Drive, Whitianga, Whitianga, 3510 | Physical & registered & service | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Gibbons
Whitianga, Whitianga, 3510
Address used since 25 Feb 2019
Rd 2, Drury, 2578
Address used since 20 Jan 2010 |
Director | 28 Oct 1999 - current |
|
Maria Gibbons
R D 1, Drury, Auckland,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 25 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Harrison Road, Rd 1 Drury, Auckland | Registered & physical | 16 Feb 2006 - 05 Mar 2019 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 01 Mar 2002 - 16 Feb 2006 |
| 44 Lothian Brae, Mahia Park, Manurewa | Registered | 12 Apr 2000 - 01 Mar 2002 |
| 44 Lothian Brae, Mahia Park, Manurewa | Physical | 28 Oct 1999 - 01 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Nigel Individual |
Whitianga Whitianga 3510 |
28 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Maria Individual |
R D 1 Drury, Auckland |
28 Oct 1999 - 22 Dec 2005 |
Location
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R&l Clark Construction Limited 79 Harrison Road |
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Ignition Firewood Limited 1257 Great South Road |
|
A C Contracting Limited 1257 Great South Road |
|
Bark-shire Park Limited 1276 Great South Road |
|
R'n'l Limited 1216 Great South Road |
|
Red Dog Rehabilitation Limited 1218 Great South Road |