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Gibson Watson Consulting Limited

Type: NZ Limited Company (Ltd)
9429031152273
NZBN
3342471
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
77 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 24 Dec 2015
Po Box 268
Alexandra
Alexandra 9340
New Zealand
Postal address used since 11 Nov 2019
77 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Office & delivery address used since 11 Nov 2019

Gibson Watson Consulting Limited was registered on 01 Apr 2011 and issued an NZBN of 9429031152273. This registered LTD company has been managed by 2 directors: Alister Graham Watson - an active director whose contract started on 01 Apr 2011,
David James Gibson - an active director whose contract started on 01 Apr 2011.
According to BizDb's information (updated on 16 Mar 2024), the company filed 1 address: Po Box 268, Alexandra, Alexandra, 9340 (types include: postal, office).
Until 24 Dec 2015, Gibson Watson Consulting Limited had been using 18 Limerick Street, Alexandra, Alexandra as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Alister Graham (a director) located at Clyde, Clyde postcode 9330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gibson, David James - located at Clyde, Clyde. Gibson Watson Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand


Previous address

Address #1: 18 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Apr 2011 to 24 Dec 2015

Contact info
64 3 4400026
02 Nov 2018 Phone
dave.gibson@awslegal.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
dave.gibson@awslegal.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Watson, Alister Graham Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibson, David James Clyde
Clyde
9330
New Zealand
Directors

Alister Graham Watson - Director

Appointment date: 01 Apr 2011

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Apr 2011


David James Gibson - Director

Appointment date: 01 Apr 2011

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Apr 2011

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