Gibson & Associates Limited, a registered company, was launched on 28 Jan 1998. 9429037924362 is the business number it was issued. The company has been run by 2 directors: Donald Mackenzie Gibson - an active director whose contract began on 28 Jan 1998,
Raymond Chuen Ming Chan - an inactive director whose contract began on 20 Nov 2000 and was terminated on 24 Jun 2020.
Last updated on 18 May 2024, the BizDb data contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service).
Gibson & Associates Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up to 28 Jun 2016.
A total of 50000 shares are allotted to 6 shareholders (4 groups). The first group consists of 24998 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (24999 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Apr 2010 to 28 Jun 2016
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 Apr 2010 to 28 Jun 2016
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 02 Mar 2005 to 06 Apr 2010
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 31 May 2004 to 02 Mar 2005
Address: C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 May 2004
Address: C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 28 Jan 1998 to 31 May 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
10 Jun 2016 - |
| Individual | Burson, Judith Estelle |
Remuera Auckland New Zealand |
23 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chan, Raymond Chuen Ming |
Remuera Auckland |
28 Jan 1998 - |
| Shares Allocation #4 Number of Shares: 24999 | |||
| Individual | Chan, Sze Man Stella |
Remuera Auckland |
28 Jan 1998 - |
| Individual | Chan, Raymond Chuen Ming |
Remuera Auckland |
28 Jan 1998 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Burson, Judith Estelle |
Remuera Auckland New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Motcomb Holdings Limited Shareholder NZBN: 9429038108327 Company Number: 852861 |
28 Jan 1998 - 23 Feb 2005 | |
| Individual | Gibson, Donald Mackenzie |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland |
28 Jan 1998 - 23 Feb 2005 |
| Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
23 Feb 2005 - 10 Jun 2016 | |
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland |
28 Jan 1998 - 23 Feb 2005 |
| Individual | Burson, Judith Estelle |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
| Entity | Motcomb Holdings Limited Shareholder NZBN: 9429038108327 Company Number: 852861 |
28 Jan 1998 - 23 Feb 2005 | |
| Individual | Gibson, Donald Mackenzie |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
| Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
23 Feb 2005 - 10 Jun 2016 | |
| Individual | Wong, Keith Jack Harvey |
23-29 Albert Street Auckland New Zealand |
28 Jan 1998 - 17 Mar 2017 |
Donald Mackenzie Gibson - Director
Appointment date: 28 Jan 1998
Address: Remuera, Auckland 1050, New Zealand
Address used since 26 Mar 2010
Raymond Chuen Ming Chan - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2000
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