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Gibson Bridge Limited

Type: NZ Limited Company (Ltd)
9429035668459
NZBN
1445763
Company Number
Registered
Company Status
Current address
20 Kowhai Drive
Renwick 7204
New Zealand
Registered & physical & service address used since 04 Apr 2011
1250 State Highway 6
Renwick
Renwick 7204
New Zealand
Registered & service address used since 18 Mar 2024

Gibson Bridge Limited, a registered company, was registered on 01 Dec 2003. 9429035668459 is the NZ business number it was issued. This company has been managed by 1 director, named Howard Wilton Simmonds - an active director whose contract began on 01 Dec 2003.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1250 State Highway 6, Renwick, Renwick, 7204 (types include: registered, service).
Gibson Bridge Limited had been using C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 as their physical address up until 04 Apr 2011.
Other names for the company, as we found at BizDb, included: from 01 Dec 2003 to 02 May 2006 they were called Wilton Lock Company Limited.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Martin, James Peter (an individual) located at Hsbcs House, 1 Queen Street, Auckland 1010,
Simmonds, Howard Wilton (an individual) located at Renwick, Renwick postcode 7204.

Addresses

Previous addresses

Address #1: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 New Zealand

Physical & registered address used from 28 Jul 2006 to 04 Apr 2011

Address #2: 1st Floor, 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 08 May 2006 to 28 Jul 2006

Address #3: C/o Pipers, 18 Byron Avenue, Takapuna, Auckland

Registered & physical address used from 01 Dec 2003 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Martin, James Peter Hsbcs House
1 Queen Street, Auckland 1010

New Zealand
Individual Simmonds, Howard Wilton Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Individual Gates, Dennis Jay Kingsley Street
Coxes Bay, Auckland 2
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Howard Wilton Simmonds - Director

Appointment date: 01 Dec 2003

Address: Renwick, Renwick, 7204 New Zealand

Address used since 09 Mar 2024

Address: C/o Gibson Bridge Cellar Door, Renwick, 7204 New Zealand

Address used since 25 Mar 2011

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