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16 Stewart Gibson Place Limited

Type: NZ Limited Company (Ltd)
9429032172096
NZBN
2277166
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 11 Jun 2019
78a Queenstown Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jun 2019

16 Stewart Gibson Place Limited, a registered company, was started on 03 Jul 2009. 9429032172096 is the number it was issued. The company has been managed by 2 directors: Georgina Viola Laban - an active director whose contract began on 03 Jul 2009,
Ian Herbert Laban - an active director whose contract began on 03 Jul 2009.
Updated on 07 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 78A Queenstown Road, Onehunga, Auckland, 1061 (registered address),
78A Queenstown Road, Onehunga, Auckland, 1061 (physical address),
78A Queenstown Road, Onehunga, Auckland, 1061 (service address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address) among others.
16 Stewart Gibson Place Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address until 19 Jun 2019.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (75 per cent).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 03 Jul 2009 to 19 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Laban, Georgina Viola Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Laban, Ian Herbert Onehunga
Auckland
1061
New Zealand
Directors

Georgina Viola Laban - Director

Appointment date: 03 Jul 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Jul 2009


Ian Herbert Laban - Director

Appointment date: 03 Jul 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Jul 2009