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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Raymond Chuen Ming Individual |
Remuera Auckland |
28 Jan 1998 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burson, Judith Estelle Individual |
Remuera Auckland |
23 Feb 2005 - current |
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 |
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