Gibbs Foundation Limited
Type: NZ Limited Company (Ltd)Gibbs Foundation Limited (issued a business number of 9429038653636) was started on 09 Sep 1994. 2 addresses are currently in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, service). Level 6, 16 Viaduct Harbour Ave, Auckland had been their registered address, until 01 Jun 2004. Gibbs Foundation Limited used more names, namely: Keystone Conservancy Limited from 28 Sep 1998 to 20 Jul 2010, Custodian 1052 Limited (09 Sep 1994 to 28 Sep 1998). 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100 per cent of shares), namely:
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Physical & service & registered | 01 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Barbara Gibbs
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 12 Oct 2006 |
Director | 22 Sep 1998 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 20 Feb 2007 - 31 Aug 2024 |
|
Emma Elsie Gibbs
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 20 Feb 2007 - 31 Aug 2024 |
|
Alan Timothy Gibbs
Warkworth, 0984
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 01 Nov 2021 |
|
Trevor Michael Farmer
Orakei, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 22 Aug 2002 |
|
Alan Timothy Gibbs
36 Quay Street, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 22 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Registered | 25 Nov 2003 - 01 Jun 2004 |
| Level 6,, 16 Viaduct Harbour Ave, Auckland | Physical | 25 Nov 2003 - 01 Jun 2004 |
| C/- Pricewater House Coopers, Level 26, 23-29 Albert Street, Auckland | Physical | 16 Sep 1999 - 25 Nov 2003 |
| C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland | Physical | 16 Sep 1999 - 16 Sep 1999 |
| C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland | Registered | 15 Sep 1999 - 25 Nov 2003 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Physical | 18 Aug 1997 - 16 Sep 1999 |
| 10th Floor, Union House, 36 Quay Street, Auckland | Registered | 18 Aug 1997 - 15 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Amanda Barbara Individual |
Saint Marys Bay Auckland 1011 |
09 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Elsie Individual |
Parnell Auckland 1052 |
17 Mar 2017 - 03 Sep 2024 |
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Cac Office Services Limited Level 5 |