General information

Gibbons Rail Limited

Type: NZ Limited Company (Ltd)
9429046312716
New Zealand Business Number
6399673
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Gibbons Rail Limited (issued an NZ business number of 9429046312716) was incorporated on 28 Aug 2017. 5 addresess are in use by the company: Po Box 19089, Avondale, Auckland, 1026 (type: postal, registered). Cowley Place, Albany, Auckland had been their registered address, until 19 Mar 2018. 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Kdm Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Jsl Trustees No 3 Limited (an entity) - located at Epsom, Auckland,
Harris, Michael Massey (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Dowd, Raewyn Judith, located at Takapuna, Auckland (an individual),
Dowd, Graham William, located at Takapuna, Auckland (a director). "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued Gibbons Rail Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 19 Mar 2018
Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 Registered & service 20 Jan 2023
Po Box 19089, Avondale, Auckland, 1026 Postal 30 Jun 2023
Contact info
64 21 908610
Phone (Phone)
ron.williams@hdg.co.nz
Email
accounts@hdg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ron@gibbonscontractors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Massey Harris
Auckland Central, Auckland, 1010
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 10 Jul 2022
Takapuna, Auckland, 0622
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Karl David Martin Donovan
Red Beach, Red Beach, 0932
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Addresses
Previous address Type Period
Cowley Place, Albany, Auckland, 0751 Registered & physical 28 Aug 2017 - 19 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kdm Trustee Limited
Shareholder NZBN: 9429046024114
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
22 Jul 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jsl Trustees No 3 Limited
Shareholder NZBN: 9429046307187
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Aug 2017 - current
Harris, Michael Massey
Director
Auckland Central
Auckland
1010
28 Aug 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Dowd, Raewyn Judith
Individual
Takapuna
Auckland
0622
28 Aug 2017 - current
Dowd, Graham William
Director
Takapuna
Auckland
0622
28 Aug 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Williams, Lianne Frances
Individual
Remuera
Auckland
1050
28 Aug 2017 - current
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
28 Aug 2017 - current
Williams, Ronald Oscar
Director
Remuera
Auckland
1050
28 Aug 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Allen, Christine Hilda
Individual
Epsom
Auckland
1051
28 Aug 2017 - current
Lobb, Christopher Neil
Director
Epsom
Auckland
1051
28 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Karl David Martin
Director
Red Beach
Red Beach
0932
28 Aug 2017 - 22 Jul 2022
Location
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