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General information

Gibby's Cafe 2011 Limited

Type: NZ Limited Company (Ltd)
9429038335785
New Zealand Business Number
805947
Company Number
Registered
Company Status
066271447
GST Number

Gibby's Cafe 2011 Limited (issued a New Zealand Business Number of 9429038335785) was launched on 18 Apr 1996. 2 addresses are currently in use by the company: 79 Snodgrass Road, R D 2, Westport, 7892 (type: registered, physical). 79 Snodgrass Road, Westport had been their registered address, up until 23 May 2019. Gibby's Cafe 2011 Limited used more names, namely: Gibson Sports & Toyworld Limited from 13 May 2003 to 10 Nov 2011, Millhouse Dairy Limited (10 May 1996 to 13 May 2003) and Carousel Design Limited (18 Apr 1996 - 10 May 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Paul James (an individual) located at R D 2, Westport postcode 7892. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Suzanne Catherine (an individual) - located at R D 2, Westport. Our data was last updated on 19 Mar 2024.

Current address Type Used since
79 Snodgrass Road, R D 2, Westport, 7892 Registered & physical & service 23 May 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Paul James Gibson
R D 2, Westport, 7892
Address used since 15 May 2019
Westport, 7825
Address used since 23 Jul 2015
Director 26 Apr 1996 - current
Suzanne Catherine Gibson
R D 2, Westport, 7892
Address used since 15 May 2019
Westport, 7825
Address used since 23 Jul 2015
Director 26 Apr 1996 - current
Melville Garth Osmond
Ponsonby, Auckland,
Address used since 18 Apr 1996
Director 18 Apr 1996 - 26 Apr 1996
Addresses
Previous address Type Period
79 Snodgrass Road, Westport Registered 04 Aug 2006 - 23 May 2019
24 Wakefield Street, Westport Registered 05 Aug 2004 - 04 Aug 2006
79 Snodgrass Road, Westport Physical 05 Aug 2004 - 23 May 2019
C/-f T Dooley, 4 Brougham Street, Westport Registered 10 Aug 2002 - 05 Aug 2004
229 Palmerston Street, Westport Physical 01 Aug 2000 - 05 Aug 2004
C/-f T Dooley, 240 Palmerston Street, Westport Registered 01 Aug 2000 - 10 Aug 2002
C/-f T Dooley, 240 Palmerston Street, Westport Physical 01 Aug 2000 - 01 Aug 2000
C/-company Solutions Ltd, 85 College Hill Road, Ponsonby, Auckland Registered 11 Apr 2000 - 01 Aug 2000
C/-f T Dooley, 240 Palmerston North Street, Westport Registered 06 Aug 1997 - 11 Apr 2000
C/-company Solutions Ltd, 85 College Hill Road, Ponsonby, Auckland Registered 24 May 1996 - 06 Aug 1997
C/-f T Dooley, 240 Palmerston North Street, Westport Physical 24 May 1996 - 01 Aug 2000
C/-company Solutions Ltd, 85 College Hill Road, Ponsonby, Auckland Physical 18 Apr 1996 - 24 May 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Paul James
Individual 		R D 2
Westport
7892 		18 Apr 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Suzanne Catherine
Individual 		R D 2
Westport
7892 		18 Apr 1996 - current
Location
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