General information

Gibbons Consulting Limited

Type: NZ Limited Company (Ltd)
9429037758981
New Zealand Business Number
926323
Company Number
Registered
Company Status
Q879025 - Counselling Service Nec M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Gibbons Consulting Limited (issued a business number of 9429037758981) was started on 29 Sep 1998. 7 addresess are currently in use by the company: 99B Waitangi Falls Road, Rd 1, Waiuku, 2681 (type: office, delivery). 14 Tui Crescent, Waiatarua, Waitakere City, Auckland 0604 had been their physical address, up to 21 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Liston Trustee Services Ltd (an other) located at Auckland Central, Auckland postcode 1010,
Gibbons, George Richard (an individual) located at Rd 1, Waiuku postcode 2681,
Gibbons, Sandra Jean (an individual) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Gibbons, George Richard (an individual) - located at Rd 1, Waiuku. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Gibbons, Sandra Jean, located at Rd 1, Waiuku (an individual). "Counselling service nec" (ANZSIC Q879025) is the category the Australian Bureau of Statistics issued Gibbons Consulting Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2013
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 Registered & physical & service 21 Mar 2013
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 Postal 04 Mar 2020
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 Office & delivery 04 Mar 2021
Contact info
64 27 2353361
Phone (Phone)
64 27 2288160
Phone (Phone)
Richard@gibbonsconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Richard@gibbonsconsulting.co.nz
Email
www.gibbonsconsulting.co.nz
Website
Directors
Name and Address Role Period
George Richard Gibbons
Rd 1, Waiuku, 2681
Address used since 13 Mar 2013
Director 29 Sep 1998 - current
Sandra Jean Gibbons
Rd 1, Waiuku, 2681
Address used since 13 Mar 2013
Director 29 Sep 1998 - current
Addresses
Other active addresses
Type Used since
99b Waitangi Falls Road, Rd 1, Waiuku, 2681 Office & delivery 04 Mar 2021
Principal place of activity
99b Waitangi Falls Road , Rd 1 , Waiuku , 2681
Previous address Type Period
14 Tui Crescent, Waiatarua, Waitakere City, Auckland 0604 Physical & registered 23 Feb 2010 - 21 Mar 2013
14 Tui Crescent, Oratia, Auckland Registered 12 Apr 2000 - 23 Feb 2010
14 Tui Crescent, Oratia, Auckland Physical 30 Sep 1998 - 23 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Liston Trustee Services Ltd
Other (Other)
Auckland Central
Auckland
1010
29 Sep 1998 - current
Gibbons, George Richard
Individual
Rd 1
Waiuku
2681
29 Sep 1998 - current
Gibbons, Sandra Jean
Individual
Rd 1
Waiuku
2681
29 Sep 1998 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gibbons, George Richard
Individual
Rd 1
Waiuku
2681
29 Sep 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gibbons, Sandra Jean
Individual
Rd 1
Waiuku
2681
29 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Ruth Elizabeth Anne
Individual
Rd 1
Waiuku
2681
29 Sep 1998 - 26 Jul 2019
Location
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