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Gibson Partnership Limited

Type: NZ Limited Company (Ltd)
9429036595563
NZBN
1193782
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2010
Unit 5, 19 Ruakiwi Road
Hamilton Lake
Hamilton 3204
New Zealand
Delivery & office address used since 23 Mar 2021
Unit 5, 19 Ruakiwi Road
Hamilton Lake
Hamilton 3204
New Zealand
Postal address used since 03 Feb 2022

Gibson Partnership Limited, a registered company, was registered on 04 Mar 2002. 9429036595563 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 2 directors: Clifford George Roy Gibson - an active director whose contract started on 04 Mar 2002,
Julie Gibson - an active director whose contract started on 04 Mar 2002.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 5/19 Ruakiwi Road, Hamilton Lake, Hamilton Lake, 3204 (physical address),
5/19 Ruakiwi Road, Hamilton Lake, Hamilton Lake, 3204 (service address),
Unit 5, 19 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (postal address),
Unit 5, 19 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (delivery address) among others.
Gibson Partnership Limited had been using 74 Kaimanawa Street, Taupo as their physical address up to 14 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 5/19 Ruakiwi Road, Hamilton Lake, Hamilton Lake, 3204 New Zealand

Physical & service address used from 14 Feb 2022

Principal place of activity

Unit 5, 19 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical address used from 30 Nov 2010 to 14 Feb 2022

Address #2: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 30 Nov 2010

Address #3: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 11 Feb 2009 to 21 Jan 2010

Address #4: 14 Ruapehu Street, Taupo

Registered & physical address used from 04 Mar 2002 to 11 Feb 2009

Contact info
64 274 466677
Phone
clifford@phae.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.phae.co.nz
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gibson, Jennifer Julie Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibson, Jennifer Julie Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Clifford George Roy Karori
Wellington

New Zealand
Individual Gibson, Clifford George Roy Karori
Wellington

New Zealand
Individual Gibson, Julie Karori
Wellington
Individual Skeaman, Peter John Leslie Hamilton

New Zealand
Individual Gibson, Clifford George Roy Karori
Wellington

New Zealand
Directors

Clifford George Roy Gibson - Director

Appointment date: 04 Mar 2002

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Mar 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Mar 2002

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Feb 2018

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 20 Feb 2019


Julie Gibson - Director

Appointment date: 04 Mar 2002

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Mar 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 20 Feb 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Mar 2002

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Feb 2018

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