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Dr D I Gibson Limited

Type: NZ Limited Company (Ltd)
9429038264160
NZBN
820769
Company Number
Registered
Company Status
Current address
53 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 23 Sep 2008

Dr D i Gibson Limited was started on 06 Aug 1996 and issued a New Zealand Business Number of 9429038264160. The registered LTD company has been run by 2 directors: Michael Andrew Gibson - an active director whose contract started on 06 Aug 1996,
Deborah Isobel Gibson - an active director whose contract started on 06 Aug 1996.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 53 Roberta Avenue, Glendowie, Auckland, 1071 (type: physical, registered).
Up until 23 Sep 2008, Dr D i Gibson Limited had been using 53 Pembroke Cres, Glendowie, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gibson, Deborah Isobel (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibson, Michael Andrew - located at Glendowie, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Graham, David J, located at Glendowie, Auckland (an individual),
Gibson, Michael Andrew, located at Glendowie, Auckland (an individual),
Gibson, Deborah Isobel, located at Glendowie, Auckland (an individual).

Addresses

Previous addresses

Address: 53 Pembroke Cres, Glendowie, Auckland

Registered address used from 11 Apr 2000 to 23 Sep 2008

Address: 53 Pembroke Cres, Glendowie, Auckland

Physical address used from 06 Aug 1996 to 23 Sep 2008

Address: 53 Pembroke Cres, Glendowie, Auckland

Registered address used from 06 Aug 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Deborah Isobel Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Michael Andrew Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Graham, David J Glendowie
Auckland
1071
New Zealand
Individual Gibson, Michael Andrew Glendowie
Auckland
1071
New Zealand
Individual Gibson, Deborah Isobel Glendowie
Auckland
1071
New Zealand
Directors

Michael Andrew Gibson - Director

Appointment date: 06 Aug 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Sep 2009


Deborah Isobel Gibson - Director

Appointment date: 06 Aug 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Sep 2009

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