Gibraltar Consulting Limited was registered on 01 Jul 2004 and issued a number of 9429035299684. This registered LTD company has been managed by 1 director, named Kelly Vernon Anthony Wright - an active director whose contract began on 01 Jul 2004.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Suite 1, 10 Heather Street, Parnell, Auckland, 1052 (category: office, physical).
BizDb found old names used by the company: from 01 Jul 2004 to 14 Mar 2007 they were named Numeria Corporation Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wright, Kelly Vernon Anthony (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Parker Vernon Investments Limited - located at Level 1, 10 Heather Street, Parnell, Auckland. Gibraltar Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Suite 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wright, Kelly Vernon Anthony |
St Heliers Auckland 1071 New Zealand |
08 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Parker Vernon Investments Limited Shareholder NZBN: 9429035964704 |
Level 1, 10 Heather Street Parnell, Auckland |
01 Jul 2004 - |
Kelly Vernon Anthony Wright - Director
Appointment date: 01 Jul 2004
Address: Parnell, Auckland 1052, New Zealand
Address used since 13 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2019
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