General information
Gibbs Holdings Limited
Type: NZ Limited Company (Ltd)9429040387536
New Zealand Business Number
106333
Company Number
Registered
Company Status
Gibbs Holdings Limited (issued an NZ business number of 9429040387536) was started on 16 Aug 1979. 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 physical address, up to 01 Jun 2004. Gibbs Holdings Limited used other names, namely: Gibbs Corporation Limited from 19 May 1986 to 01 Apr 1997, Tumbrel Industries Limited (16 Aug 1979 to 19 May 1986). 182000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 182000 shares (100 per cent of shares), namely:
Garard, Richard John (a director) located at Parnell, Auckland postcode 1052,
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Registered | 01 Jun 2004 |
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland | Physical & service | 01 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Barbara Gibbs
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2024
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 |
|
Noel Alfred Lane
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2024
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 |
|
Emma Elsie Gibbs
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 25 Feb 2008 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 25 Feb 2008 - current |
|
Alan Timothy Gibbs
Warkworth, 0984
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 01 Nov 2021 |
|
Alan Timothy Gibbs
127 Albert Bridge Road, London, Sw11 4pl, England,
Address used since 15 Feb 1992 |
Director | 15 Feb 1992 - 22 Aug 2002 |
|
Trevor Michael Farmer
Auckland,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 22 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Physical | 30 Jun 2000 - 01 Jun 2004 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Physical | 29 Jun 2000 - 30 Jun 2000 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Registered | 29 Jun 2000 - 01 Jun 2004 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Registered | 09 Mar 1999 - 29 Jun 2000 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Physical | 01 Jul 1997 - 29 Jun 2000 |
| C/o Messrs Gibbs Saint & Co Ltd, 10th Floor West Plaza Bldg, Customs St, Auckland | Registered | 17 Feb 1993 - 09 Mar 1999 |
Financial Data
Financial info
182000
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: 182000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garard, Richard John Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
|
Gibbs, Emma Elsie Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Noel Alfred Individual |
Remuera Auckland |
05 Aug 2004 - 05 Aug 2004 |
|
Laissez Faire Trust Limited Shareholder NZBN: 9429040431147 Company Number: 101110 Entity |
16 Aug 1979 - 05 Aug 2004 | |
|
Laissez Faire Trust Limited Shareholder NZBN: 9429040431147 Company Number: 101110 Entity |
16 Aug 1979 - 05 Aug 2004 | |
|
Gibbs, Amanda Barbara Individual |
Remuera Auckland |
05 Aug 2004 - 05 Aug 2004 |
|
Gibbs, Amanda Barbara Individual |
Saint Marys Bay Auckland 1011 |
05 Aug 2004 - 05 Aug 2004 |
|
Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 Entity |
16 Aug 1979 - 05 Aug 2004 | |
|
Lane, Noel Alfred Individual |
Remuera Auckland |
05 Aug 2004 - 05 Aug 2004 |
|
Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 Entity |
16 Aug 1979 - 05 Aug 2004 | |
|
Laissez Faire Trust Limited Shareholder NZBN: 9429040431147 Company Number: 101110 Entity |
16 Aug 1979 - 05 Aug 2004 |
Location
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Peter Rood Holdings Limited 4th Floor |
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Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |