Andy Gibson Limited was incorporated on 16 May 2005 and issued a New Zealand Business Number of 9429034790281. The registered LTD company has been run by 2 directors: Andy Gibson - an active director whose contract began on 16 May 2005,
Annette Helen Gibson - an inactive director whose contract began on 31 Mar 2006 and was terminated on 22 Aug 2016.
According to our data (last updated on 30 Mar 2024), the company uses 1 address: 13 B4 Talisman Drive, Katikati, 3129 (types include: physical, registered).
Up to 24 Mar 2021, Andy Gibson Limited had been using 13-B4 Talisman Drive, Katikati as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 68 shares are held by 3 entities, namely:
Waterford Trustee Services Limited (an entity) located at Katikati postcode 3129,
Gibson, Annette Helen (an individual) located at Rd 1, Waihi Beach postcode 3177,
Gibson, Andy (an individual) located at Rd 1, Waihi Beach postcode 3177.
The 2nd group consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
Gibson, Annette Helen - located at Rd 1, Waihi Beach.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibson, Andy, located at Rd 1, Waihi Beach (an individual).
Previous addresses
Address: 13-b4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 21 Mar 2019 to 24 Mar 2021
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 08 Apr 2013 to 21 Mar 2019
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 04 Apr 2012 to 08 Apr 2013
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 28 Oct 2008 to 04 Apr 2012
Address: Accumulus Limited, 21 Main Road, Katikati
Physical & registered address used from 13 Sep 2006 to 28 Oct 2008
Address: Dunning Okey, 21 Main Road, Katikati
Physical & registered address used from 16 May 2005 to 13 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 |
Katikati 3129 New Zealand |
04 May 2018 - |
| Individual | Gibson, Annette Helen |
Rd 1 Waihi Beach 3177 New Zealand |
06 Sep 2006 - |
| Individual | Gibson, Andy |
Rd 1 Waihi Beach 3177 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Individual | Gibson, Annette Helen |
Rd 1 Waihi Beach 3177 New Zealand |
06 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibson, Andy |
Rd 1 Waihi Beach 3177 New Zealand |
16 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
Bethlehem Tauranga 3110 New Zealand |
19 Jan 2011 - 04 May 2018 |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
19 Jan 2011 - 19 Jan 2011 | |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
19 Jan 2011 - 19 Jan 2011 | |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
Bethlehem Tauranga 3110 New Zealand |
19 Jan 2011 - 04 May 2018 |
Andy Gibson - Director
Appointment date: 16 May 2005
Address: R D 1, Waihi Beach, 3177 New Zealand
Address used since 16 Mar 2021
Address: Katikati, 3129 New Zealand
Address used since 07 Mar 2016
Address: Katikati, Katikati, 3129 New Zealand
Address used since 19 Mar 2020
Annette Helen Gibson - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 22 Aug 2016
Address: Katikati, 3129 New Zealand
Address used since 07 Mar 2016
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive