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G I B Trusts Limited

Type: NZ Limited Company (Ltd)
9429030206113
NZBN
4460379
Company Number
Removed
Company Status
Current address
44e Rame Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2019

G i B Trusts Limited, a removed company, was registered on 24 May 2013. 9429030206113 is the number it was issued. This company has been run by 4 directors: Gavin Deane Broadbent - an active director whose contract started on 08 Jul 2015,
Stephen Broadbent - an inactive director whose contract started on 27 Feb 2015 and was terminated on 09 Jul 2015,
Geoffrey Winston Broadbent - an inactive director whose contract started on 15 Aug 2013 and was terminated on 27 Feb 2015,
Stephen Broadbent - an inactive director whose contract started on 24 May 2013 and was terminated on 16 Aug 2013.
Last updated on 25 Jun 2023, the BizDb database contains detailed information about 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (category: physical, registered).
G i B Trusts Limited had been using Unit 12A, 80 Paul Matthews Drive, Albany, Auckland as their physical address up to 15 Feb 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Unit 12a, 80 Paul Matthews Drive, Albany, Auckland, 0751 New Zealand

Physical & registered address used from 24 May 2013 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Broadbent, Stephen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Broadbent, Suzanne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Broadbent, Gavin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Pene, Michelle Rd 1
Hamilton
3281
New Zealand
Directors

Gavin Deane Broadbent - Director

Appointment date: 08 Jul 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Jul 2015


Stephen Broadbent - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 09 Jul 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2015


Geoffrey Winston Broadbent - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 27 Feb 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 15 Aug 2013


Stephen Broadbent - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 16 Aug 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 May 2013

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