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Gibby Investments Limited

Type: NZ Limited Company (Ltd)
9429036285259
NZBN
1247475
Company Number
Registered
Company Status
Current address
Level, 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jun 2020

Gibby Investments Limited, a registered company, was registered on 22 Oct 2002. 9429036285259 is the number it was issued. This company has been supervised by 1 director, named Brendan Kenneth Young - an active director whose contract started on 22 Oct 2002.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level, 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, registered).
Gibby Investments Limited had been using Level, 1, Findex House, 57 Willis Street, Wellington as their physical address until 29 Jun 2020.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Young, Isabelle (an individual) located at Boulcott, Lower Hutt postcode 5010,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Young, Brendan Kenneth (an individual) located at Boulcott, Lower Hutt 5010.

Addresses

Previous addresses

Address: Level, 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2019 to 29 Jun 2020

Address: Level, 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2019 to 23 May 2019

Address: Level, 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Aug 2016 to 17 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 27 May 2010 to 04 Aug 2016

Address: Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt

Physical & registered address used from 22 Oct 2002 to 27 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Young, Isabelle Boulcott
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Young, Brendan Kenneth Boulcott
Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity B K Young Oral Surgery Limited
Shareholder NZBN: 9429037626198
Company Number: 952003
42 Ottawa Road
Ngaio, Wellington 6035
Null
New Zealand
Entity B K Young Oral Surgery Limited
Shareholder NZBN: 9429037626198
Company Number: 952003
42 Ottawa Road
Ngaio, Wellington 6035
Null
New Zealand
Directors

Brendan Kenneth Young - Director

Appointment date: 22 Oct 2002

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 19 May 2009

Nearby companies

The New Zealand Nurses Organisation Incorporated
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Powerhouse Incorporated
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Bep Mekong Limited
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Beco Builders & Contractors Limited
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