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General information

Gibbs Management Limited

Type: NZ Limited Company (Ltd)
9429036387465
New Zealand Business Number
1229565
Company Number
Registered
Company Status

Gibbs Management Limited (issued an NZBN of 9429036387465) was incorporated on 31 Jul 2002. 2 addresses are currently in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, registered). Level 6, 16 Viaduct Harbour Drive, Auckland had been their physical address, up until 01 Jun 2004. Gibbs Management Limited used more names, namely: Gibbs Management Limited from 31 Jul 2002 to 08 May 2007. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), 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. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 Physical & registered & service 01 Jun 2004
Last updated:
Directors
Name and Address Role Period
Richard John Garard
Parnell, Auckland, 1052
Address used since 20 Aug 2015
Director 09 May 2007 - current
Amanda Barbara Gibbs
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2024
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Noel Alfred Lane
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2024
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Emma Elsie Gordon Gibbs
Parnell, Auckland, 1052
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Amanda Barbara Gibbs
Remuera, Auckland,
Address used since 30 Jun 2003
Director 31 Jul 2002 - 09 May 2007
Addresses
Previous address Type Period
Level 6, 16 Viaduct Harbour Drive, Auckland Physical & registered 31 Jul 2002 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibbs, Emma Elsie Gordon
Individual 		Parnell
Auckland
1052 		17 Mar 2017 - current
Gibbs, Amanda Barbara
Individual 		Saint Marys Bay
Auckland
1011 		25 May 2004 - current
Lane, Noel Alfred
Individual 		Saint Marys Bay
Auckland
1011 		25 May 2004 - current
Garard, Richard John
Director 		Parnell
Auckland
1052 		17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Keystone Conservancy Limited
Shareholder NZBN: 9429038653636
Company Number: 637411
Entity 		25 May 2004 - 25 May 2004
Keystone Conservancy Limited
Shareholder NZBN: 9429038653636
Company Number: 637411
Entity 		25 May 2004 - 25 May 2004
Location
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