Shortcuts

Whale Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429046819758
NZBN
6872873
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Whale Bay Investments Limited, a registered company, was registered on 18 Jun 2018. 9429046819758 is the NZ business identifier it was issued. "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 04 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Whale Bay Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 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 addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

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

Physical & registered 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

Annual return last filed: 24 Oct 2023

Country of origin: NZ


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

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Carnegie Beaven Assets Limited
Floor 1, 103 Carlton Gore Road

D & J Mineral Investments Limited
Floor 1, 103 Carlton Gore Road

East Coast Aquaculture Limited
Floor 1, 103 Carlton Gore Road

Jang Family Trust Holdings Limited
Floor 1, 103 Carlton Gore Road

Russvine Investments Limited
Floor 1, 103 Carlton Gore Road

Whitney Investments Limited
Floor 1, 103 Carlton Gore Road