Gibbons Rail Limited (issued an NZ business number of 9429046312716) was incorporated on 28 Aug 2017. 5 addresess are in use by the company: Po Box 19089, Avondale, Auckland, 1026 (type: postal, registered). Cowley Place, Albany, Auckland had been their registered address, until 19 Mar 2018. 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Kdm Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Jsl Trustees No 3 Limited (an entity) - located at Epsom, Auckland,
Harris, Michael Massey (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Dowd, Raewyn Judith, located at Takapuna, Auckland (an individual),
Dowd, Graham William, located at Takapuna, Auckland (a director). "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued Gibbons Rail Limited. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Mar 2018 |
Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 | Registered & service | 20 Jan 2023 |
Po Box 19089, Avondale, Auckland, 1026 | Postal | 30 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Massey Harris
Auckland Central, Auckland, 1010
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 10 Jul 2022
Takapuna, Auckland, 0622
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Karl David Martin Donovan
Red Beach, Red Beach, 0932
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Previous address | Type | Period |
---|---|---|
Cowley Place, Albany, Auckland, 0751 | Registered & physical | 28 Aug 2017 - 19 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Kdm Trustee Limited Shareholder NZBN: 9429046024114 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Aug 2017 - current |
Harris, Michael Massey Director |
Auckland Central Auckland 1010 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowd, Raewyn Judith Individual |
Takapuna Auckland 0622 |
28 Aug 2017 - current |
Dowd, Graham William Director |
Takapuna Auckland 0622 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Lianne Frances Individual |
Remuera Auckland 1050 |
28 Aug 2017 - current |
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
28 Aug 2017 - current |
Williams, Ronald Oscar Director |
Remuera Auckland 1050 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Christine Hilda Individual |
Epsom Auckland 1051 |
28 Aug 2017 - current |
Lobb, Christopher Neil Director |
Epsom Auckland 1051 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Donovan, Karl David Martin Director |
Red Beach Red Beach 0932 |
28 Aug 2017 - 22 Jul 2022 |
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