Gibbston Highway Limited (issued an NZ business number of 9429042505150) was launched on 10 Aug 2016. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Allen, Simon Christopher (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Allen, Michael Nicholas (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Speakman, Adrienne Charlotte, located at Parnell, Auckland (an individual). "Non-residential property development (excluding construction)" (business classification L671237) is the classification the ABS issued Gibbston Highway Limited. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 23 Mar 2021
Remuera, Auckland, 1050
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Sep 2019 - 02 Mar 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 02 Sep 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 Oct 2017 - 30 May 2018 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 10 Aug 2016 - 09 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon Christopher Director |
Remuera Auckland 1050 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Michael Nicholas Individual |
Parnell Auckland 1052 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Speakman, Adrienne Charlotte Individual |
Parnell Auckland 1052 |
02 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bain, David Wallace Individual |
Rotorua 3076 |
02 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Speakman, Craig Emerson Individual |
Saint Johns Auckland 1072 |
02 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Claudia Mary Individual |
Remuera Auckland 1050 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Allen Consulting Limited Shareholder NZBN: 9429031725965 Company Number: 2378196 Entity |
10 Aug 2016 - 29 Sep 2017 | |
Palmer Road Properties Limited Shareholder NZBN: 9429041083505 Company Number: 4941679 Entity |
10 Aug 2016 - 02 Oct 2017 | |
Palmer Road Properties Limited Shareholder NZBN: 9429041083505 Company Number: 4941679 Entity |
10 Aug 2016 - 02 Oct 2017 | |
Simon Allen Consulting Limited Shareholder NZBN: 9429031725965 Company Number: 2378196 Entity |
10 Aug 2016 - 29 Sep 2017 |
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