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A.r. Gibson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040157412
NZBN
173439
Company Number
Registered
Company Status
Current address
1 Rata Street
Hawera 4610
New Zealand
Registered address used since 04 Dec 1991
1 Rata Street
Hawera 4610
New Zealand
Physical & service address used since 01 Jul 1997

A.r. Gibson Holdings Limited, a registered company, was launched on 25 Nov 1981. 9429040157412 is the number it was issued. The company has been supervised by 2 directors: Alan Ralph Gibson - an active director whose contract started on 20 Sep 1991,
Janice Hazel Gibson - an active director whose contract started on 20 Sep 1991.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Rata Street, Hawera, 4610 (type: physical, service).
A.r. Gibson Holdings Limited had been using 32-34 Albion Street, Hawera as their registered address until 04 Dec 1991.
Other names for this company, as we established at BizDb, included: from 25 Nov 1981 to 19 Apr 1988 they were named Ralph Gibson Construction Co Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9900 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly we have the next share allotment (50 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 32-34 Albion Street, Hawera

Registered address used from 03 Dec 1991 to 04 Dec 1991

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Gibson, Janice Hazel Hawera
Individual Gibson, Alan Ralph Hawera
Other (Other) South Taranaki Trustees Limited Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Janice Hazel Hawera
Shares Allocation #3 Number of Shares: 50
Individual Gibson, Alan Ralph Hawera
Directors

Alan Ralph Gibson - Director

Appointment date: 20 Sep 1991

Address: Hawera, 4610 New Zealand

Address used since 28 Sep 2015


Janice Hazel Gibson - Director

Appointment date: 20 Sep 1991

Address: Hawera, 4610 New Zealand

Address used since 28 Sep 2015

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