Whitesky Investments Limited, a registered company, was started on 06 Oct 2005. 9429034502945 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. This company has been supervised by 2 directors: Robert Edward Gibbons - an active director whose contract started on 06 Oct 2005,
David Oliver Gibbons - an active director whose contract started on 06 Oct 2005.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Ranfurly Road, Epsom, Auckland, 1023 (category: postal, office).
Whitesky Investments Limited had been using Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland as their physical address until 02 Aug 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
25 Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Physical & registered address used from 06 Oct 2005 to 02 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gibbons, David Oliver |
Epsom Auckland |
06 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Gibbons, Robert Edward |
Epsom Auckland |
06 Oct 2005 - |
Robert Edward Gibbons - Director
Appointment date: 06 Oct 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2009
David Oliver Gibbons - Director
Appointment date: 06 Oct 2005
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 25 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2021
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