Gibbs Management Limited, a registered company, was launched on 31 Jul 2002. 9429036387465 is the NZBN it was issued. This company has been supervised by 5 directors: Richard John Garard - an active director whose contract began on 09 May 2007,
Amanda Barbara Gibbs - an active director whose contract began on 17 Mar 2017,
Noel Alfred Lane - an active director whose contract began on 17 Mar 2017,
Emma Elsie Gordon Gibbs - an active director whose contract began on 17 Mar 2017,
Amanda Barbara Gibbs - an inactive director whose contract began on 31 Jul 2002 and was terminated on 09 May 2007.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (category: physical, registered).
Gibbs Management Limited had been using Level 6, 16 Viaduct Harbour Drive, Auckland as their physical address until 01 Jun 2004.
Former names for this company, as we established at BizDb, included: from 31 Jul 2002 to 08 May 2007 they were called Gibbs Management Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Gibbs, Emma Elsie Gordon (an individual) located at Parnell, Auckland postcode 1052,
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous address
Address: Level 6, 16 Viaduct Harbour Drive, Auckland
Physical & registered address used from 31 Jul 2002 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibbs, Emma Elsie Gordon |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
Individual | Gibbs, Amanda Barbara |
Saint Marys Bay Auckland 1011 New Zealand |
25 May 2004 - |
Individual | Lane, Noel Alfred |
Saint Marys Bay Auckland 1011 New Zealand |
25 May 2004 - |
Director | Garard, Richard John |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 |
25 May 2004 - 25 May 2004 | |
Entity | Keystone Conservancy Limited Shareholder NZBN: 9429038653636 Company Number: 637411 |
25 May 2004 - 25 May 2004 |
Richard John Garard - Director
Appointment date: 09 May 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2015
Amanda Barbara Gibbs - Director
Appointment date: 17 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Noel Alfred Lane - Director
Appointment date: 17 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Emma Elsie Gordon Gibbs - Director
Appointment date: 17 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Amanda Barbara Gibbs - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 09 May 2007
Address: Remuera, Auckland,
Address used since 30 Jun 2003
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