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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibson, Deborah Isobel |
Glendowie Auckland 1071 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Michael Andrew |
Glendowie Auckland 1071 New Zealand |
06 Aug 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Graham, David J |
Glendowie Auckland 1071 New Zealand |
06 Aug 1996 - |
Individual | Gibson, Michael Andrew |
Glendowie Auckland 1071 New Zealand |
06 Aug 1996 - |
Individual | Gibson, Deborah Isobel |
Glendowie Auckland 1071 New Zealand |
06 Aug 1996 - |
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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