Gibraltar Finance Limited, a registered company, was incorporated on 13 Jul 2004. 9429035356707 is the New Zealand Business Number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been classified. This company has been run by 2 directors: Kelly Vernon Anthony Wright - an active director whose contract began on 20 Jul 2004,
Christopher Michael Ryan - an inactive director whose contract began on 13 Jul 2004 and was terminated on 20 Jul 2004.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 7 addresses the company uses, namely: Level 1, 10 Heather St, Parnell, Auckland, 1052 (postal address),
Level 1, 10 Heather St, Parnell, Auckland, 1052 (office address),
Level 1, 10 Heather St, Parnell, Auckland, 1052 (other address),
Level 1, 10 Heather St, Parnell, Auckland, 1052 (records address) among others.
Gibraltar Finance Limited had been using C/-Sothertons Accountants, Level 1 10 Heather St, Parnell, Auckland as their physical address up until 28 Jun 2011.
One entity owns all company shares (exactly 100 shares) - Gibraltar Trust Limited - located at 1052, Auckland Central, Auckland.
Other active addresses
Address #4: Level 1 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered & service address used from 28 Jun 2011
Address #5: C/o Sothertons Limited, Level 1 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Delivery address used from 05 Jun 2020
Address #6: Level 1, 10 Heather St, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & records & shareregister & office address (Address For Share Register) used from 05 Jun 2020
Address #7: Level 1, 10 Heather St, Parnell, Auckland, 1052 New Zealand
Postal address used from 28 Jun 2021
Principal place of activity
Level 1, 10 Heather St, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: C/-sothertons Accountants, Level 1 10 Heather St, Parnell, Auckland New Zealand
Physical address used from 22 Sep 2006 to 28 Jun 2011
Address #2: C/o Sothertons Limited, Level 1 10 Heather Street, Parnell, Auckland New Zealand
Registered address used from 27 Jul 2004 to 28 Jun 2011
Address #3: C/0 Southertons Limited, Level 1 10 Heather Street, Parnell, Auckland
Physical address used from 27 Jul 2004 to 22 Sep 2006
Address #4: 326 Upper Waiwera Road, Rd 3 Kaukapakapa, Auckland
Registered & physical address used from 13 Jul 2004 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibraltar Trust Limited Shareholder NZBN: 9429034612194 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Christopher Michael |
Rd 3 Kaukapakapa Auckland |
13 Jul 2004 - 27 Jun 2010 |
| Entity | Finance Brands Limited Shareholder NZBN: 9429035306382 Company Number: 1530525 |
20 Jul 2004 - 27 Jun 2010 | |
| Entity | Finance Brands Limited Shareholder NZBN: 9429035306382 Company Number: 1530525 |
20 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Kelly Vernon Anthony Wright - Director
Appointment date: 20 Jul 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: Auckland, 1010 New Zealand
Address used since 07 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2010
Christopher Michael Ryan - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 20 Jul 2004
Address: Rd 3 Kaukapakapa, Auckland,
Address used since 13 Jul 2004
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