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Whale Bay Investments Limited

Type: Nz Limited Company (Ltd)
9429046819758
NZBN
6872873
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

Whale Bay Investments Limited, a registered company, was registered on 18 Jun 2018. 9429046819758 is the NZ business identifier it was issued. "K624040 Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 2 directors: Judith Marion Gibson - an active director whose contract started on 18 Jun 2018,
Gregory Mark Gibson - an active director whose contract started on 18 Jun 2018.
Updated on 29 Jul 2019, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Whale Bay Investments Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their registered address up to 01 Apr 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2018 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Newmarket
Auckland
1149
New Zealand
Director Judith Marion Gibson Ponsonby
Auckland
1021
New Zealand
Director Gregory Mark Gibson Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Judith Marion Gibson Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gregory Mark Gibson Ponsonby
Auckland
1021
New Zealand
Directors

Judith Marion Gibson - Director

Appointment date: 18 Jun 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 18 Jun 2018


Gregory Mark Gibson - Director

Appointment date: 18 Jun 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 18 Jun 2018

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