General information

The Gibson Group Limited

Type: NZ Limited Company (Ltd)
9429040813639
New Zealand Business Number
33968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
026975816
GST Number
J551110 - Film And Video Production
Industry classification codes with description

The Gibson Group Limited (NZBN 9429040813639) was registered on 25 Oct 1977. 5 addresess are currently in use by the company: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, Dominion Building, 78 Victoria Street, Wellington had been their physical address, up until 12 Aug 2019. The Gibson Group Limited used more aliases, namely: Gibson Film Productons Limited from 25 Oct 1977 to 15 Aug 1984. 70000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 23333 shares (33.33 per cent of shares), namely:
Tompkins, Norman Brett (a director) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (23334 shares); it includes
Spackman, Victoria Urshla (a director) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (23333 shares, 33.33%) belongs to 2 entities, namely:
Smith, Allan Graham, located at Oriental Bay, Wellington (a director),
O'connor, Deirdre, located at Oriental Bay, Wellington (an individual). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued The Gibson Group Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
Po Box 6185, Te Aro, Wellington, 6141 Postal 02 Aug 2019
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 Office & delivery 02 Aug 2019
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical & service 12 Aug 2019
Contact info
64 4 3847789
Phone (Phone)
info@gibson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gibson.co.nz
Email
www.gibson.co.nz
Website
Directors
Name and Address Role Period
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Allan Graham Smith
Oriental Bay, Wellington, 6011
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Norman Brett Tompkins
Brooklyn, Wellington, 6021
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
David Timothy Gibson
33 Frederick Street, Te Aro, Wellington, 6011
Address used since 22 Sep 2009
Director 13 Dec 2005 - 31 Jan 2014
Yvonne Lorraine Gibson
Paremata, Wellington,
Address used since 22 Jul 1988
Director 22 Jul 1988 - 14 Dec 2005
David Timothy Gibson
Te Aro, Wellington,
Address used since 01 Sep 2005
Director 22 Jul 1988 - 07 Oct 2005
Addresses
Principal place of activity
Level 2, Dominion Building , 78 Victoria Street , Wellington , 6011
Previous address Type Period
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 Physical & registered 14 May 2015 - 12 Aug 2019
Level 2, Korea House, 29 Tory Street, Wellington Physical & registered 13 Feb 2006 - 14 May 2015
119 Taranaki Street, Wellington Registered & physical 01 Jul 1997 - 13 Feb 2006
Financial Data
Financial info
70000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23333
Shareholder Name Address Period
Tompkins, Norman Brett
Director
Brooklyn
Wellington
6021
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 23334
Shareholder Name Address Period
Spackman, Victoria Urshla
Director
Brooklyn
Wellington
6021
17 Feb 2014 - current
Shares Allocation #3 Number of Shares: 23333
Shareholder Name Address Period
Smith, Allan Graham
Director
Oriental Bay
Wellington
6011
17 Feb 2014 - current
O'connor, Deirdre
Individual
Oriental Bay
Wellington
6011
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Yvonne Lorraine
Individual
Paremata
Wellington
25 Oct 1977 - 22 Dec 2005
Gibson, David Timothy
Individual
Wellington
25 Oct 1977 - 17 Feb 2014
Nowland, Terence Stanley
Individual
Wadestown
Wellington
22 Dec 2005 - 17 Feb 2014
Location
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