General information

Allan Gibson Associates Limited

Type: NZ Limited Company (Ltd)
9429037614447
New Zealand Business Number
954692
Company Number
Registered
Company Status

Allan Gibson Associates Limited (NZBN 9429037614447) was launched on 20 Apr 1999. 2 addresses are in use by the company: 58 Hebron Road, Waiake, Auckland, 0630 (type: registered, physical). 58 Hebron Road, Waiake, North Shore City 1311 had been their registered address, until 13 Apr 2000. Allan Gibson Associates Limited used other aliases, namely: Allan Gibson Associates Limited from 20 Apr 1999 to 17 Mar 2000. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10000 shares (40 per cent of shares), namely:
Gibson, Mary Fiona (an individual) located at Waiake, North Shore City,
Gibson, Allan Bruce (an individual) located at Waiake, North Shore City. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 10000 shares); it includes
Gibson, Mary Fiona (an individual) - located at Waiake, North Shore City,
Gibson, Allan Bruce (an individual) - located at Waiake, North Shore City. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 10%) belongs to 1 entity, namely:
Gibson, Allan Bruce, located at Waiake, North Shore City 1311 (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
58 Hebron Road, Waiake, Auckland, 0630 Service & physical 21 Apr 1999
58 Hebron Road, Waiake, Auckland, 0630 Registered 13 Apr 2000
Directors
Name and Address Role Period
Mary Fiona Gibson
Waiake, North Shore City 1311, 0630
Address used since 20 Apr 1999
Director 20 Apr 1999 - current
Allan Bruce Gibson
Waiake, North Shore City 1311, 0630
Address used since 20 Apr 1999
Director 20 Apr 1999 - current
Addresses
Previous address Type Period
58 Hebron Road, Waiake, North Shore City 1311 Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Gibson, Mary Fiona
Individual
Waiake
North Shore City
20 Apr 1999 - current
Gibson, Allan Bruce
Individual
Waiake
North Shore City
20 Apr 1999 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Gibson, Mary Fiona
Individual
Waiake
North Shore City
20 Apr 1999 - current
Gibson, Allan Bruce
Individual
Waiake
North Shore City
20 Apr 1999 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Gibson, Allan Bruce
Individual
Waiake
North Shore City 1311
20 Apr 1999 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Gibson, Mary Fiona
Individual
Waiake
North Shore City 1311
20 Apr 1999 - current
Location
Companies nearby