General information

Dr D I Gibson Limited

Type: NZ Limited Company (Ltd)
9429038264160
New Zealand Business Number
820769
Company Number
Registered
Company Status

Dr D i Gibson Limited (issued an NZ business number of 9429038264160) was started on 06 Aug 1996. 2 addresses are in use by the company: 53 Roberta Avenue, Glendowie, Auckland, 1071 (type: physical, registered). 53 Pembroke Cres, Glendowie, Auckland had been their registered address, up to 23 Sep 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gibson, Deborah Isobel (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibson, Michael Andrew (an individual) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allotment (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). Our data was updated on 02 Apr 2024.

Current address Type Used since
53 Roberta Avenue, Glendowie, Auckland, 1071 Physical & registered & service 23 Sep 2008
Directors
Name and Address Role Period
Michael Andrew Gibson
Glendowie, Auckland, 1071
Address used since 19 Sep 2009
Director 06 Aug 1996 - current
Deborah Isobel Gibson
Glendowie, Auckland, 1071
Address used since 19 Sep 2009
Director 06 Aug 1996 - current
Addresses
Previous address Type Period
53 Pembroke Cres, Glendowie, Auckland Registered 11 Apr 2000 - 23 Sep 2008
53 Pembroke Cres, Glendowie, Auckland Physical 06 Aug 1996 - 23 Sep 2008
53 Pembroke Cres, Glendowie, Auckland Registered 06 Aug 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Deborah Isobel
Individual
Glendowie
Auckland
1071
06 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Michael Andrew
Individual
Glendowie
Auckland
1071
06 Aug 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Graham, David J
Individual
Glendowie
Auckland
1071
06 Aug 1996 - current
Gibson, Michael Andrew
Individual
Glendowie
Auckland
1071
06 Aug 1996 - current
Gibson, Deborah Isobel
Individual
Glendowie
Auckland
1071
06 Aug 1996 - current
Location
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