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General information

Gibbs Foundation Limited

Type: NZ Limited Company (Ltd)
9429038653636
New Zealand Business Number
637411
Company Number
Registered
Company Status

Gibbs Foundation Limited (issued a business number of 9429038653636) was started on 09 Sep 1994. 2 addresses are currently in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: registered, physical). Level 6, 16 Viaduct Harbour Ave, Auckland had been their registered address, until 01 Jun 2004. Gibbs Foundation Limited used more names, namely: Keystone Conservancy Limited from 28 Sep 1998 to 20 Jul 2010, Custodian 1052 Limited (09 Sep 1994 to 28 Sep 1998). 4 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4 shares (100 per cent of shares), namely:
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 Registered & physical & service 01 Jun 2004
Last updated:
Directors
Name and Address Role Period
Amanda Barbara Gibbs
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 12 Oct 2006
Director 22 Sep 1998 - current
Noel Alfred Lane
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Aug 2002
Director 22 Aug 2002 - current
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017
Director 20 Feb 2007 - current
Emma Elsie Gibbs
Parnell, Auckland, 1052
Address used since 26 Jan 2017
Director 20 Feb 2007 - current
Alan Timothy Gibbs
Warkworth, 0984
Address used since 14 Jun 2017
Director 14 Jun 2017 - 01 Nov 2021
Trevor Michael Farmer
Orakei, Auckland,
Address used since 09 Sep 1994
Director 09 Sep 1994 - 22 Aug 2002
Alan Timothy Gibbs
36 Quay Street, Auckland,
Address used since 09 Sep 1994
Director 09 Sep 1994 - 22 Sep 1998
Addresses
Previous address Type Period
Level 6, 16 Viaduct Harbour Ave, Auckland Registered 25 Nov 2003 - 01 Jun 2004
Level 6,, 16 Viaduct Harbour Ave, Auckland Physical 25 Nov 2003 - 01 Jun 2004
C/- Pricewater House Coopers, Level 26, 23-29 Albert Street, Auckland Physical 16 Sep 1999 - 25 Nov 2003
C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland Physical 16 Sep 1999 - 16 Sep 1999
C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland Registered 15 Sep 1999 - 25 Nov 2003
10th Floor, Union House, 36 Quay Street, Auckland Physical 18 Aug 1997 - 16 Sep 1999
10th Floor, Union House, 36 Quay Street, Auckland Registered 18 Aug 1997 - 15 Sep 1999
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
Gibbs, Amanda Barbara
Individual 		Saint Marys Bay
Auckland
1011 		09 Sep 1994 - current
Gibbs, Emma Elsie
Director 		Parnell
Auckland
1052 		17 Mar 2017 - current
Location
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