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Gibson Accountants Limited

Type: NZ Limited Company (Ltd)
9429037863920
NZBN
904064
Company Number
Registered
Company Status
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Mar 2000

Gibson Accountants Limited, a registered company, was incorporated on 11 May 1998. 9429037863920 is the business number it was issued. This company has been supervised by 2 directors: George Earl Miller Gibson - an active director whose contract started on 11 May 1998,
Juliana Gibson - an active director whose contract started on 15 Jan 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (category: physical, service).
Gibson Accountants Limited had been using 1482 Dominion Road Ext., Roskill South, Auckland as their physical address until 01 Mar 2000.
Previous names used by the company, as we managed to find at BizDb, included: from 11 May 1998 to 08 Feb 2000 they were named Gibson & Co. Limited.
A total of 75000 shares are allocated to 4 shareholders (2 groups). The first group includes 25000 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50000 shares (66.67%).

Addresses

Previous addresses

Address #1: 1482 Dominion Road Ext., Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 1482 Dominion Road Ext., Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Gibson, Juliana Mt Eden
Auckland
Individual Fuimaono, Joseph Mt Eden
Auckland
Individual Gibson, George Earl Miller Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50000
Individual Gibson, George Earl Miller Howick
Directors

George Earl Miller Gibson - Director

Appointment date: 11 May 1998

Address: Somerville, Auckland, 2014 New Zealand

Address used since 29 Apr 2016


Juliana Gibson - Director

Appointment date: 15 Jan 2005

Address: Somerville, Auckland, 2014 New Zealand

Address used since 29 Apr 2016

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