Gibbons Consulting Limited, a registered company, was launched on 29 Sep 1998. 9429037758981 is the NZ business number it was issued. "Counselling service nec" (ANZSIC Q879025) is how the company has been categorised. The company has been supervised by 2 directors: George Richard Gibbons - an active director whose contract started on 29 Sep 1998,
Sandra Jean Gibbons - an active director whose contract started on 29 Sep 1998.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 99B Waitangi Falls Road, Rd 1, Waiuku, 2681 (category: office, delivery).
Gibbons Consulting Limited had been using 14 Tui Crescent, Waiatarua, Waitakere City, Auckland 0604 as their physical address until 21 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 996 shares (99.6%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2%). Lastly we have the third share allocation (2 shares 0.2%) made up of 1 entity.
Other active addresses
Address #4: 99b Waitangi Falls Road, Rd 1, Waiuku, 2681 New Zealand
Office & delivery address used from 04 Mar 2021
Principal place of activity
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: 14 Tui Crescent, Waiatarua, Waitakere City, Auckland 0604 New Zealand
Physical & registered address used from 23 Feb 2010 to 21 Mar 2013
Address #2: 14 Tui Crescent, Oratia, Auckland
Registered address used from 12 Apr 2000 to 23 Feb 2010
Address #3: 14 Tui Crescent, Oratia, Auckland
Physical address used from 30 Sep 1998 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Other (Other) | Liston Trustee Services Ltd |
Auckland Central Auckland 1010 New Zealand |
29 Sep 1998 - |
Individual | Gibbons, George Richard |
Rd 1 Waiuku 2681 New Zealand |
29 Sep 1998 - |
Individual | Gibbons, Sandra Jean |
Rd 1 Waiuku 2681 New Zealand |
29 Sep 1998 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gibbons, George Richard |
Rd 1 Waiuku 2681 New Zealand |
29 Sep 1998 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Gibbons, Sandra Jean |
Rd 1 Waiuku 2681 New Zealand |
29 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Ruth Elizabeth Anne |
Rd 1 Waiuku 2681 New Zealand |
29 Sep 1998 - 26 Jul 2019 |
George Richard Gibbons - Director
Appointment date: 29 Sep 1998
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Mar 2013
Sandra Jean Gibbons - Director
Appointment date: 29 Sep 1998
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Mar 2013
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