General information

G I B Trusts Limited

Type: NZ Limited Company (Ltd)
9429030206113
New Zealand Business Number
4460379
Company Number
Removed
Company Status

G i B Trusts Limited (issued a New Zealand Business Number of 9429030206113) was launched on 24 May 2013. 2 addresses are in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered). Unit 12A, 80 Paul Matthews Drive, Albany, Auckland had been their physical address, up to 15 Feb 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Broadbent, Stephen (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Broadbent, Suzanne (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Broadbent, Gavin, located at Greenhithe, Auckland (an individual). Businesscheck's database was last updated on 25 Jun 2023.

Current address Type Used since
44e Rame Road, Greenhithe, Auckland, 0632 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
Gavin Deane Broadbent
Greenhithe, Auckland, 0632
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Stephen Broadbent
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015
Director 27 Feb 2015 - 09 Jul 2015
Geoffrey Winston Broadbent
Paeroa, Paeroa, 3600
Address used since 15 Aug 2013
Director 15 Aug 2013 - 27 Feb 2015
Stephen Broadbent
Greenhithe, Auckland, 0632
Address used since 24 May 2013
Director 24 May 2013 - 16 Aug 2013
Addresses
Previous address Type Period
Unit 12a, 80 Paul Matthews Drive, Albany, Auckland, 0751 Physical & registered 24 May 2013 - 15 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Broadbent, Stephen
Individual
Greenhithe
Auckland
0632
24 May 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Broadbent, Suzanne
Individual
Pakuranga
Auckland
2010
24 May 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Broadbent, Gavin
Individual
Greenhithe
Auckland
0632
24 May 2013 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Pene, Michelle
Individual
Rd 1
Hamilton
3281
24 May 2013 - current
Location
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