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General information

Gibson Decorators & Sons Limited

Type: NZ Limited Company (Ltd)
9429037860974
New Zealand Business Number
904554
Company Number
Registered
Company Status

Gibson Decorators & Sons Limited (issued a business number of 9429037860974) was registered on 05 May 1998. 2 addresses are in use by the company: 1 Birchlea Court, Prebbleton, Prebbleton, 8053 (type: physical, registered). 448 Marshs Road, Halswell, Christchurch had been their registered address, up until 16 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Annette Jane (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibson, Anthony John (an individual) - located at Prebbleton, Prebbleton. Our information was updated on 25 Apr 2024.

Current address Type Used since
1 Birchlea Court, Prebbleton, Prebbleton, 8053 Physical & registered & service 16 Apr 2019
Last updated:
Directors
Name and Address Role Period
Anthony John Gibson
Prebbleton, Prebbleton, 7604
Address used since 08 Apr 2019
Halswell, Christchurch, 8025
Address used since 18 May 2011
Director 05 May 1998 - current
Annette Jane Gibson
Prebbleton, Prebbleton, 7604
Address used since 08 Apr 2019
Halswell, Christchurch, 8025
Address used since 18 May 2011
Director 05 May 1998 - current
Shane John Gibson
St Albans, 8052,
Address used since 04 Nov 2009
Director 04 Nov 2009 - 22 Feb 2013
Addresses
Previous address Type Period
448 Marshs Road, Halswell, Christchurch, 8025 Registered & physical 18 May 2011 - 16 Apr 2019
C/-kearney & Co, Level 7, 90 Armagh Street, Christchurch Registered & physical 26 Mar 2009 - 18 May 2011
Level 2, 194 Gloucester Street, Christchurch Registered 22 May 2006 - 26 Mar 2009
C/-kearney & Co, Level 2, 194 Gloucester Street, Christchurch Registered 22 May 2006 - 22 May 2006
Level 2, 194 Gloucester Street, Christchurch Physical 22 May 2006 - 22 May 2006
Kearney & Co, Level 2, 194 Gloucester Street, Christchurch Physical 22 May 2006 - 26 Mar 2009
C/- Kearney & Co, Barristers & Solicitors, Level 18, 119 Armagh St Christchurch Registered 09 Jun 2002 - 22 May 2006
C/- Kearney & Co, Level 18, 119 Armagh Street, Christchurch Physical 09 Jun 2002 - 22 May 2006
C/- Kearney & Associates, Lev 2 Isaac House, 110 Armagh Street, Christchurch Physical 19 Jun 2000 - 19 Jun 2000
C/- Kearney & Associates, Barristers &, Solicitors, Lev 2, Isaac House, 110, Armagh St, Christchurch Registered 19 Jun 2000 - 09 Jun 2002
C/- Kearney & Co, Lev 2 Isaac House, 110 Armagh Street, Christchurch Physical 19 Jun 2000 - 09 Jun 2002
C/- Divetts, 110 Armagh Street, Christchurch Registered 12 Apr 2000 - 19 Jun 2000
C/- Divetts, 110 Armagh Street, Christchurch Registered 15 Oct 1999 - 12 Apr 2000
C/- Divetts, 110 Armagh Street, Christchurch Physical 15 Oct 1999 - 19 Jun 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Annette Jane
Individual 		Prebbleton
Prebbleton
7604 		05 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Anthony John
Individual 		Prebbleton
Prebbleton
7604 		05 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Shane John
Individual 		Christchurch
 31 May 2010 - 15 May 2013
Location
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