Allan Gibson Associates Limited, a registered company, was incorporated on 20 Apr 1999. 9429037614447 is the business number it was issued. This company has been supervised by 2 directors: Mary Fiona Gibson - an active director whose contract started on 20 Apr 1999,
Allan Bruce Gibson - an active director whose contract started on 20 Apr 1999.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Hebron Road, Waiake, Auckland, 0630 (category: registered, physical).
Allan Gibson Associates Limited had been using 58 Hebron Road, Waiake, North Shore City 1311 as their registered address until 13 Apr 2000.
Other names for this company, as we managed to find at BizDb, included: from 20 Apr 1999 to 17 Mar 2000 they were named Allan Gibson Associates Limited.
A total of 25000 shares are allotted to 6 shareholders (4 groups). The first group includes 10000 shares (40 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10000 shares (40 per cent). Finally there is the 3rd share allocation (2500 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: 58 Hebron Road, Waiake, North Shore City 1311
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Gibson, Mary Fiona |
Waiake North Shore City |
20 Apr 1999 - |
Individual | Gibson, Allan Bruce |
Waiake North Shore City |
20 Apr 1999 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Gibson, Mary Fiona |
Waiake North Shore City |
20 Apr 1999 - |
Individual | Gibson, Allan Bruce |
Waiake North Shore City |
20 Apr 1999 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Gibson, Allan Bruce |
Waiake North Shore City 1311 |
20 Apr 1999 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Gibson, Mary Fiona |
Waiake North Shore City 1311 |
20 Apr 1999 - |
Mary Fiona Gibson - Director
Appointment date: 20 Apr 1999
Address: Waiake, North Shore City 1311, 0630 New Zealand
Address used since 20 Apr 1999
Allan Bruce Gibson - Director
Appointment date: 20 Apr 1999
Address: Waiake, North Shore City 1311, 0630 New Zealand
Address used since 20 Apr 1999
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