Shortcuts

Allan Gibson Associates Limited

Type: NZ Limited Company (Ltd)
9429037614447
NZBN
954692
Company Number
Registered
Company Status
Current address
58 Hebron Road
Waiake
Auckland 0630
New Zealand
Service & physical address used since 21 Apr 1999
58 Hebron Road
Waiake
Auckland 0630
New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: 58 Hebron Road, Waiake, North Shore City 1311

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Gibson, Mary Fiona Waiake
North Shore City
Individual Gibson, Allan Bruce Waiake
North Shore City
Shares Allocation #2 Number of Shares: 10000
Individual Gibson, Mary Fiona Waiake
North Shore City
Individual Gibson, Allan Bruce Waiake
North Shore City
Shares Allocation #3 Number of Shares: 2500
Individual Gibson, Allan Bruce Waiake
North Shore City 1311
Shares Allocation #4 Number of Shares: 2500
Individual Gibson, Mary Fiona Waiake
North Shore City 1311
Directors

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

Nearby companies