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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Gibson, Judith Marion |
Ponsonby Auckland 1021 New Zealand |
18 Jun 2018 - |
Entity (NZ Limited Company) | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 |
Newmarket Auckland 1149 New Zealand |
18 Jun 2018 - |
Director | Gibson, Gregory Mark |
Ponsonby Auckland 1021 New Zealand |
18 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gibson, Gregory Mark |
Ponsonby Auckland 1021 New Zealand |
18 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gibson, Judith Marion |
Ponsonby Auckland 1021 New Zealand |
18 Jun 2018 - |
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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