Gibson Investments Limited
Type: NZ Limited Company (Ltd)Gibson Investments Limited (issued an NZBN of 9429041132807) was registered on 13 Mar 2014. 4 addresses are currently in use by the company: 47 Clyde Road, Browns Bay, Auckland, 0630 (type: registered, service). 2A Fernlea Rise, Bayview, Auckland had been their registered address, up until 30 Apr 2015. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49900 shares (49.9 per cent of shares), namely:
Gibson Girl Trustee Company Limited (an entity) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 49900 shares); it includes
Gibson, Ross Lyle (an individual) - located at Silverdale, Silverdale,
Gibson, Susan Joy (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Gibson, Susan Joy, located at Silverdale, Silverdale (an individual). "Toy retailing" (business classification G424340) is the category the Australian Bureau of Statistics issued Gibson Investments Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Clyde Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 30 Apr 2015 |
| 47 Clyde Road, Browns Bay, Auckland, 0630 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joy Gibson
Silverdale, Silverdale, 0932
Address used since 06 Nov 2015 |
Director | 13 Mar 2014 - current |
|
Claire Marie Gibson
Hobsonville, Auckland, 0616
Address used since 30 Sep 2023
Hobsonville, Auckland, 0616
Address used since 01 Aug 2021
Hobsonville, Auckland, 0616
Address used since 25 Aug 2018
Albany Heights, Auckland, 0632
Address used since 06 Nov 2015 |
Director | 13 Mar 2014 - current |
| 38 Clyde Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2a Fernlea Rise, Bayview, Auckland, 0629 | Registered & physical | 13 Mar 2014 - 30 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Girl Trustee Company Limited Shareholder NZBN: 9429051213633 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
20 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Ross Lyle Individual |
Silverdale Silverdale 0932 |
13 Mar 2014 - current |
|
Gibson, Susan Joy Individual |
Silverdale Silverdale 0932 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Susan Joy Individual |
Silverdale Silverdale 0932 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Claire Marie Director |
Hobsonville Auckland 0616 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Claire Marie Individual |
Hobsonville Auckland 0616 |
13 Mar 2014 - 20 Nov 2023 |
|
Gibson, Claire Marie Individual |
Hobsonville Auckland 0616 |
13 Mar 2014 - 20 Nov 2023 |
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