Hope Gibbons Finance Limited, a registered company, was incorporated on 24 Aug 1907. 9429040974682 is the number it was issued. "Car park operation" (ANZSIC S953310) is how the company has been classified. This company has been run by 3 directors: John Greville Gibbons - an active director whose contract began on 07 Sep 1987,
Robin Kaye Gibbons - an active director whose contract began on 11 Jul 2022,
Scott Greville Gibbons - an inactive director whose contract began on 07 Sep 1987 and was terminated on 01 Jun 2008.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: L4/7 Dixon Street, Te Aro, Wellington, 6011 (office address),
L4/7 Dixon Street, Te Aro, Wellington, 6011 (delivery address),
Level 4 , 7 Dixon St,, Wellington, 6141 (registered address),
Level 4 , 7 Dixon St,, Wellington, 6141 (physical address) among others.
Hope Gibbons Finance Limited had been using Level 4 , 7-11 Dixon St,, Wellington as their physical address up until 15 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Aug 1907 to 19 May 2004 they were called Hope Gibbons Limited, from 24 Aug 1907 to 19 May 2004 they were called Hope Gibbons Limited.
A total of 1200000 shares are allocated to 9 shareholders (5 groups). The first group consists of 90500 shares (7.54%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 276000 shares (23%). Finally the next share allotment (168940 shares 14.08%) made up of 2 entities.
Principal place of activity
L4/7 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4 , 7-11 Dixon St,, Wellington, 6141 New Zealand
Physical & registered address used from 21 Jul 2015 to 15 Jul 2019
Address #2: Level 1 , 7-11 Dixon St,, Wellington, 6141 New Zealand
Physical & registered address used from 09 Aug 2010 to 21 Jul 2015
Address #3: L 7,7-11 Dixon Street, Wellington New Zealand
Physical address used from 22 Jun 2006 to 09 Aug 2010
Address #4: Level 7 , 7-11 Dixon St,, Wellington New Zealand
Registered address used from 11 Sep 2005 to 09 Aug 2010
Address #5: Level 3, Hope Gibbons Bld, 7 _ 11 Dixon Street, Wellington
Registered address used from 03 Aug 2004 to 11 Sep 2005
Address #6: 3rd Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington
Physical address used from 03 Aug 2004 to 22 Jun 2006
Address #7: 4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington
Physical address used from 31 Aug 1998 to 31 Aug 1998
Address #8: Coopers & Lybrand, Level 13 Udc Tower, 113-119 The Terrace, Wellington
Registered & physical address used from 31 Aug 1998 to 03 Aug 2004
Address #9: 4th Floor Hope Gibbons Building, 52-70 Taranaki St, Wellington
Registered address used from 21 Mar 1997 to 31 Aug 1998
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90500 | |||
Individual | Gibbons, Robyn Kaye |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Individual | Gibbons, John Greville |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 276000 | |||
Individual | Gibbons, John Greville |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Shares Allocation #3 Number of Shares: 168940 | |||
Individual | Gibbons, Sheren Elizabeth |
Khandallah Wellington 6035 New Zealand |
10 Sep 2008 - |
Individual | Gibbons, Scott Greville |
Khandallah Wellington 6035 New Zealand |
10 Sep 2008 - |
Shares Allocation #4 Number of Shares: 488060 | |||
Individual | Gibbons, Robyn Kaye |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Individual | Gibbons, John Greville |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Shares Allocation #5 Number of Shares: 176500 | |||
Individual | Gibbons, Scott Greville |
Khandallah Wellington 6035 New Zealand |
10 Sep 2008 - |
Individual | Gibbons, Sheren Elizabeth |
Khandallah Wellington 6035 New Zealand |
10 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr-smith, Carolyn |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, John Greville |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, Scott G |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, Scott G |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, Sheren E |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Carr-smith, Carolyn Yvonne |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, John Greville |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, Scott Greville |
Wellington |
24 Aug 1907 - 05 Feb 2008 |
Individual | Gibbons, Robyn K |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Carr-smith, Carolyn Yvonne |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Gibbons, John G |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Garry N Carr-smith |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Scott G Gibbons |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Scott Greville Gibbons |
Wellington |
24 Aug 1907 - 05 Feb 2008 |
Individual | Robyn K Gibbons |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Carolyn Yvonne Carr-smith |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | John G Gibbons |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Carolyn Carr-smith |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Sheren E Gibbons |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | John Greville Gibbons |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
Individual | Carr-smith, Garry N |
Wellington |
24 Aug 1907 - 30 Jan 2008 |
John Greville Gibbons - Director
Appointment date: 07 Sep 1987
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Jul 2015
Robin Kaye Gibbons - Director
Appointment date: 11 Jul 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 10 Jun 2020
Scott Greville Gibbons - Director (Inactive)
Appointment date: 07 Sep 1987
Termination date: 01 Jun 2008
Address: Khandallah, Wellington,
Address used since 07 Sep 1987
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