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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Martin, James Peter |
Hsbcs House 1 Queen Street, Auckland 1010 New Zealand |
01 Dec 2003 - |
Individual | Simmonds, Howard Wilton |
Renwick Renwick 7204 New Zealand |
01 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
01 Dec 2003 - 22 Sep 2006 | |
Individual | Gates, Dennis Jay |
Kingsley Street Coxes Bay, Auckland 2 |
01 Dec 2003 - 22 Sep 2006 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
01 Dec 2003 - 22 Sep 2006 |
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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