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Gibbons Consulting Limited

Type: NZ Limited Company (Ltd)
9429037758981
NZBN
926323
Company Number
Registered
Company Status
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
99b Waitangi Falls Road
Rd 1
Waiuku 2681
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2013
99b Waitangi Falls Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 21 Mar 2013
99b Waitangi Falls Road
Rd 1
Waiuku 2681
New Zealand
Postal address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 27 2353361
Phone
64 27 2288160
04 Mar 2021 Phone
Richard@gibbonsconsulting.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
Richard@gibbonsconsulting.co.nz
05 Mar 2019 Email
www.gibbonsconsulting.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 996
Other (Other) Liston Trustee Services Ltd Auckland Central
Auckland
1010
New Zealand
Individual Gibbons, George Richard Rd 1
Waiuku
2681
New Zealand
Individual Gibbons, Sandra Jean Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gibbons, George Richard Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Gibbons, Sandra Jean Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Ruth Elizabeth Anne Rd 1
Waiuku
2681
New Zealand
Directors

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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