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511 Investments Limited

Type: NZ Limited Company (Ltd)
9429031371803
NZBN
3138049
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
42 Erskine St
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 23 Oct 2020

511 Investments Limited, a registered company, was incorporated on 05 Oct 2010. 9429031371803 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 5 directors: Donna Marie Gibbons - an active director whose contract began on 05 Oct 2010,
Stacey May Gibbons - an active director whose contract began on 05 Oct 2010,
Daniel James Gibbons - an active director whose contract began on 05 Oct 2010,
Joshua Wayne Gibbons - an active director whose contract began on 05 Oct 2010,
Wayne Ernest Gibbons - an active director whose contract began on 05 Oct 2010.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 42 Erskine St, Lake Hayes, Queenstown, 9304 (types include: registered, physical).
511 Investments Limited had been using 3 Dewar St, Lake Hayes, Queenstown as their physical address until 23 Oct 2020.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Finally there is the third share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Dewar St, Lake Hayes, Queenstown, 9304 New Zealand

Physical & registered address used from 20 Nov 2018 to 23 Oct 2020

Address: 17a Cameron Place, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 20 Nov 2013 to 20 Nov 2018

Address: 217 Mulford Street, Concord, Dunedin, 9018 New Zealand

Physical & registered address used from 05 Oct 2010 to 20 Nov 2013

Contact info
64 27 2569159
12 Nov 2018 Phone
danieljgibbons@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Gibbons, Daniel James Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Gibbons, Stacey May Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Gibbons, Wayne Ernest Brighton
Dunedin
9035
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Gibbons, Donna Marie Brighton
Dunedin
9035
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Gibbons, Kathrine Rachael Brighton
Dunedin
9035
New Zealand
Shares Allocation #6 Number of Shares: 200
Director Gibbons, Joshua Wayne Lower Shotover
Queenstown
9304
New Zealand
Directors

Donna Marie Gibbons - Director

Appointment date: 05 Oct 2010

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 01 Jul 2016


Stacey May Gibbons - Director

Appointment date: 05 Oct 2010

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Dec 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Apr 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 Nov 2013


Daniel James Gibbons - Director

Appointment date: 05 Oct 2010

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Dec 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Apr 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 Nov 2013


Joshua Wayne Gibbons - Director

Appointment date: 05 Oct 2010

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Dec 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Mar 2015


Wayne Ernest Gibbons - Director

Appointment date: 05 Oct 2010

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 01 Jul 2016

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