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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Gibbons, Daniel James |
Lake Hayes Queenstown 9304 New Zealand |
05 Oct 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Gibbons, Stacey May |
Lake Hayes Queenstown 9304 New Zealand |
05 Oct 2010 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Gibbons, Wayne Ernest |
Brighton Dunedin 9035 New Zealand |
05 Oct 2010 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Gibbons, Donna Marie |
Brighton Dunedin 9035 New Zealand |
05 Oct 2010 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Gibbons, Kathrine Rachael |
Brighton Dunedin 9035 New Zealand |
05 Oct 2010 - |
Shares Allocation #6 Number of Shares: 200 | |||
Director | Gibbons, Joshua Wayne |
Lower Shotover Queenstown 9304 New Zealand |
05 Oct 2010 - |
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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