Gibbs Viaduct Properties Limited
Type: NZ Limited Company (Ltd)Gibbs Viaduct Properties Limited (issued an NZ business identifier of 9429036387496) was registered 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 registered address, up to 01 Jun 2004. Gibbs Viaduct Properties Limited used other aliases, namely: Gibbs Securities Limited from 31 Jul 2002 to 10 May 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbs Amphibians Limited (an entity) located at 70 Shortland Street, Auckland 1015. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Physical & registered & service | 01 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
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 30 Jun 2003 |
Director | 31 Jul 2002 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 31 Mar 2010 - current |
| Emma G. | Director | 31 Mar 2010 - unknown |
|
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 31 Mar 2010 |
Director | 31 Mar 2010 - current |
|
Emma Elsie Gordon Gibbs
Parnell, Auckland, 1052
Address used since 06 Mar 2023
Parnell, Auckland, 1052
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Alan Timothy Gibbs
Warkworth, 0984
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 01 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Drive, Auckland | Registered & physical | 31 Jul 2002 - 01 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Amphibians Limited Shareholder NZBN: 9429038681851 Entity (NZ Limited Company) |
70 Shortland Street Auckland 1015 |
22 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Management Limited Shareholder NZBN: 9429036387465 Company Number: 1229565 Entity |
31 Jul 2002 - 27 Jun 2010 | |
|
Gibbs Management Limited Shareholder NZBN: 9429036387465 Company Number: 1229565 Entity |
31 Jul 2002 - 27 Jun 2010 |
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Cac Office Services Limited Level 5 |