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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Young, Isabelle |
Boulcott Lower Hutt 5010 New Zealand |
19 Jun 2020 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
19 Jun 2020 - |
Individual | Young, Brendan Kenneth |
Boulcott Lower Hutt 5010 New Zealand |
22 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B K Young Oral Surgery Limited Shareholder NZBN: 9429037626198 Company Number: 952003 |
42 Ottawa Road Ngaio, Wellington 6035 Null New Zealand |
01 Nov 2013 - 19 Jun 2020 |
Entity | B K Young Oral Surgery Limited Shareholder NZBN: 9429037626198 Company Number: 952003 |
42 Ottawa Road Ngaio, Wellington 6035 Null New Zealand |
01 Nov 2013 - 19 Jun 2020 |
Brendan Kenneth Young - Director
Appointment date: 22 Oct 2002
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 19 May 2009
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