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Gibraltar Street Limited

Type: NZ Limited Company (Ltd)
9429035938200
NZBN
1328521
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2/37 Argo Drive
Half Moon Bay
Manukau 2144
New Zealand
Other address (Address For Share Register) used since 14 Nov 2011
Flat 1g, 12 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Nov 2022
Flat 1g, 12 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 15 Nov 2022

Gibraltar Street Limited was incorporated on 18 Jun 2003 and issued a business number of 9429035938200. This registered LTD company has been supervised by 3 directors: Gayle Andrea White - an active director whose contract began on 18 Jun 2003,
David Edward White - an active director whose contract began on 18 Jun 2003,
Janis Rosanne Rudd - an active director whose contract began on 27 Oct 2015.
As stated in BizDb's information (updated on 22 May 2025), this company uses 5 addresess: Apartment 104/5, 197 Botany Rd, Auckland, 2013 (registered address),
Apartment 104/5, 197 Botany Rd, Auckland, 2013 (service address),
Apartment 104/5, 197 Botany Rd, Botany Downs, Auckland, 2013 (records address),
Apartment 104/5, 197 Botany Rd, Botany Downs, Auckland, 2013 (shareregister address) among others.
Until 15 Nov 2022, Gibraltar Street Limited had been using 2/35 Argo Drive, Half Moon Bay, Manukau as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
White, Gayle Andrea (an individual) located at Half Moon Bay, Manukau postcode 2144.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, David Edward - located at Half Moon Bay, Manukau. Gibraltar Street Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Apartment 104/5, 197 Botany Rd, Botany Downs, Auckland, 2013 New Zealand

Records & shareregister address used from 06 Nov 2024

Address #5: Apartment 104/5, 197 Botany Rd, Auckland, 2013 New Zealand

Registered & service address used from 20 Nov 2024

Principal place of activity

2/37 Argo Drive, Half Moon Bay, Manukau, 2144 New Zealand


Previous addresses

Address #1: 2/35 Argo Drive, Half Moon Bay, Manukau, 2144 New Zealand

Physical & registered address used from 24 Nov 2015 to 15 Nov 2022

Address #2: 2/37 Argo Drive, Half Moon Bay, Manukau, 2144 New Zealand

Registered & physical address used from 22 Nov 2011 to 24 Nov 2015

Address #3: 18 Tranquility Rise, Mellons Bay, Manukau, 2014 New Zealand

Registered & physical address used from 09 Nov 2010 to 22 Nov 2011

Address #4: 33 Manor Park, Sunnyhills, Pakuranga, Manukau City New Zealand

Physical & registered address used from 16 Oct 2009 to 09 Nov 2010

Address #5: 5 Te Akau Cres, Bucklands Beach, Auckland

Registered & physical address used from 05 Jul 2006 to 16 Oct 2009

Address #6: Westbury Stud, 700 Linwood Road, Karaka, Rd1 Papakura

Physical & registered address used from 18 Jun 2003 to 05 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual White, Gayle Andrea Half Moon Bay
Manukau
2144
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, David Edward Half Moon Bay
Manukau
2144
New Zealand
Directors

Gayle Andrea White - Director

Appointment date: 18 Jun 2003

Address: Half Moon Bay, Auckland, 2144 New Zealand

Address used since 18 Nov 2015


David Edward White - Director

Appointment date: 18 Jun 2003

Address: Half Moon Bay, Auckland, 2144 New Zealand

Address used since 18 Nov 2015


Janis Rosanne Rudd - Director

Appointment date: 27 Oct 2015

Address: 197 Botany Rd, Auckland, 2013 New Zealand

Address used since 12 Nov 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Nov 2022

Address: Half Moon Bay, Auckland, 2144 New Zealand

Address used since 18 Nov 2015

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