General information

Gibson & Associates Limited

Type: NZ Limited Company (Ltd)
9429037924362
New Zealand Business Number
892493
Company Number
Registered
Company Status

Gibson & Associates Limited (New Zealand Business Number 9429037924362) was registered on 28 Jan 1998. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24998 shares (50% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Burson, Judith Estelle (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Chan, Raymond Chuen Ming (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (24999 shares, 50%) belongs to 2 entities, namely:
Chan, Sze Man Stella, located at Remuera, Auckland (an individual),
Chan, Raymond Chuen Ming, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & service & registered 28 Jun 2016
Directors
Name and Address Role Period
Donald Mackenzie Gibson
Remuera, Auckland 1050,
Address used since 26 Mar 2010
Director 28 Jan 1998 - current
Raymond Chuen Ming Chan
Remuera, Auckland, 1050
Address used since 20 Nov 2000
Director 20 Nov 2000 - 24 Jun 2020
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Registered 06 Apr 2010 - 28 Jun 2016
Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Physical 06 Apr 2010 - 28 Jun 2016
Level Two, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 02 Mar 2005 - 06 Apr 2010
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 31 May 2004 - 02 Mar 2005
C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Registered 12 Apr 2000 - 31 May 2004
C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Physical 28 Jan 1998 - 31 May 2004
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
10 Jun 2016 - current
Burson, Judith Estelle
Individual
Remuera
Auckland
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chan, Raymond Chuen Ming
Individual
Remuera
Auckland
28 Jan 1998 - current
Shares Allocation #4 Number of Shares: 24999
Shareholder Name Address Period
Chan, Sze Man Stella
Individual
Remuera
Auckland
28 Jan 1998 - current
Chan, Raymond Chuen Ming
Individual
Remuera
Auckland
28 Jan 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Burson, Judith Estelle
Individual
Remuera
Auckland
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Motcomb Holdings Limited
Shareholder NZBN: 9429038108327
Company Number: 852861
Entity
28 Jan 1998 - 23 Feb 2005
Gibson, Donald Mackenzie
Individual
1st Floor, 435 Khyber Pass Road
Newmarket, Auckland
28 Jan 1998 - 23 Feb 2005
Gibson, Donald Mackenzie
Individual
Remuera
Auckland
28 Jan 1998 - 23 Feb 2005
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
23 Feb 2005 - 10 Jun 2016
Gibson, Donald Mackenzie
Individual
Remuera
Auckland
28 Jan 1998 - 23 Feb 2005
Burson, Judith Estelle
Individual
1st Floor, 435 Khyber Pass Road
Newmarket, Auckland
28 Jan 1998 - 23 Feb 2005
Motcomb Holdings Limited
Shareholder NZBN: 9429038108327
Company Number: 852861
Entity
28 Jan 1998 - 23 Feb 2005
Gibson, Donald Mackenzie
Individual
1st Floor, 435 Khyber Pass Road
Newmarket, Auckland
28 Jan 1998 - 23 Feb 2005
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
23 Feb 2005 - 10 Jun 2016
Wong, Keith Jack Harvey
Individual
23-29 Albert Street
Auckland
28 Jan 1998 - 17 Mar 2017
Location
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