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Hope Gibbons Finance Limited

Type: NZ Limited Company (Ltd)
9429040974682
NZBN
747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
P O Box 6547
Te Aro
Wellington 6141
New Zealand
Postal address used since 05 Jul 2019
Level 4 , 7 Dixon St,
Wellington 6141
New Zealand
Registered & physical & service address used since 15 Jul 2019
L4/7 Dixon Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 09 Jul 2020


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.

Addresses

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

Contact info
64 4 3849757
05 Jul 2019 Phone
joscan@xtra.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90500
Individual Gibbons, Robyn Kaye Roseneath
Wellington
6011
New Zealand
Individual Gibbons, John Greville Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 276000
Individual Gibbons, John Greville Roseneath
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 168940
Individual Gibbons, Sheren Elizabeth Khandallah
Wellington
6035
New Zealand
Individual Gibbons, Scott Greville Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 488060
Individual Gibbons, Robyn Kaye Roseneath
Wellington
6011
New Zealand
Individual Gibbons, John Greville Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 176500
Individual Gibbons, Scott Greville Khandallah
Wellington
6035
New Zealand
Individual Gibbons, Sheren Elizabeth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr-smith, Carolyn Wellington
Individual Gibbons, John Greville Wellington
Individual Gibbons, Scott G Wellington
Individual Gibbons, Scott G Wellington
Individual Gibbons, Sheren E Wellington
Individual Carr-smith, Carolyn Yvonne Wellington
Individual Gibbons, John Greville Wellington
Individual Gibbons, Scott Greville Wellington
Individual Gibbons, Robyn K Wellington
Individual Carr-smith, Carolyn Yvonne Wellington
Individual Gibbons, John G Wellington
Individual Garry N Carr-smith Wellington
Individual Scott G Gibbons Wellington
Individual Scott Greville Gibbons Wellington
Individual Robyn K Gibbons Wellington
Individual Carolyn Yvonne Carr-smith Wellington
Individual John G Gibbons Wellington
Individual Carolyn Carr-smith Wellington
Individual Sheren E Gibbons Wellington
Individual John Greville Gibbons Wellington
Individual Carr-smith, Garry N Wellington
Directors

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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