General information

F H Gibson Limited

Type: NZ Limited Company (Ltd)
9429040468150
New Zealand Business Number
96980
Company Number
Registered
Company Status

F H Gibson Limited (issued a business number of 9429040468150) was incorporated on 22 Dec 1975. 1 address is currently in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 23 Rathbone Street, Whangarei had been their physical address, up until 27 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Estate Frederick Hugh Gibson (an other) located at Raby Bay, Queensland postcode 4163. Our information was updated on 02 Apr 2021.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Registered & physical 27 Oct 2020
Directors
Name and Address Role Period
Walter Mick George Yovich
Kensington, Whangarei, 0112
Address used since 01 Feb 2012
262 Fairway Drive, Whangarei, 0112
Address used since 16 Dec 2018
Director 01 Feb 2012 - current
William John Gibson
Raby Bay, Queensland, 4163
Address used since 01 Feb 2012
Director 01 Feb 2012 - 15 May 2013
Elaine Rose Gibson
Takapuna, Auckland, 0622
Address used since 22 Apr 2002
Director 22 Dec 1975 - 11 Aug 2011
Kelvin Trevor Gibson
Ponsonby, Auckland,
Address used since 26 Nov 2003
Director 24 Apr 2003 - 11 Aug 2011
Frederick Hugh Gibson
Takapuna, Auckland,
Address used since 22 Apr 2002
Director 22 Dec 1975 - 24 Apr 2003
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, 0110 Physical & registered 01 Nov 2010 - 27 Oct 2020
Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland Registered & physical 04 Dec 2003 - 01 Nov 2010
21 Killarney Street, Takapuna, Auckland Registered & physical 30 Apr 2002 - 04 Dec 2003
8 Scarborough Lane, Bush Road, Kamo Physical 14 Nov 2000 - 14 Nov 2000
Mcgregor St, Taiharuru Physical 14 Nov 2000 - 30 Apr 2002
8 Scarborough Lane, Bush Road, Kamo Registered 14 Nov 2000 - 30 Apr 2002
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 04 Sep 1998 - 14 Nov 2000
351 Kamo Rd, Whangarei Registered 15 Nov 1996 - 14 Nov 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Estate Frederick Hugh Gibson
Other
Raby Bay
Queensland
4163
05 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Elaine Rose Gibson
Individual
Takapuna
Auckland
22 Dec 1975 - 08 Mar 2012
Frederick Hugh Gibson
Individual
Takapuna
Auckland
22 Dec 1975 - 07 Nov 2005
Kelvin Trevor Gibson
Individual
Ponsonby
Auckland
07 Nov 2005 - 08 Mar 2012
Location
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