Gibbon Group Nz Limited was incorporated on 15 Nov 2011 and issued a business number of 9429030881716. This registered LTD company has been managed by 1 director, named Ainsley Gladys Gibbon - an active director whose contract began on 15 Nov 2011.
As stated in our information (updated on 01 May 2024), the company registered 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 08 Jul 2020, Gibbon Group Nz Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibbon Group Pty Ltd (an other) located at 71 Eagle Street, Brisbane, Queensland postcode 4000. Gibbon Group Nz Limited is classified as "Carpet retailing" (ANZSIC G421210).
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 08 Jul 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Feb 2016 to 11 Sep 2019
Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Dec 2015 to 29 Feb 2016
Address: Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Feb 2013 to 09 Dec 2015
Address: C/o Buddle Findlay, Level 10, 188 Quay Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Nov 2011 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Gibbon Group Pty Ltd |
71 Eagle Street Brisbane, Queensland 4000 Australia |
15 Nov 2011 - |
Ainsley Gladys Gibbon - Director
Appointment date: 15 Nov 2011
ASIC Name: C. & H. W. Gibbon Pty. Ltd.
Address: 71 Eagle Street, Brisbane, Qld 4000, Australia
Address: 71 Eagle Street, Brisbane, Qld 4000, Australia
Address: The Gap, Brisbane, Queensland, 4061 Australia
Address used since 15 Nov 2011
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