Whitesky Investments Limited (NZBN 9429034502945) was launched on 06 Oct 2005. 5 addresess are currently in use by the company: 25 Ranfurly Road, Epsom, Auckland, 1023 (type: postal, office). Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland had been their physical address, until 02 Aug 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Gibbons, David Oliver (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Gibbons, Robert Edward (an individual) - located at Epsom, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Whitesky Investments Limited. Our database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Ranfurly Road, Epsom, Auckland, 1023 | Registered & physical & service | 02 Aug 2006 |
25 Ranfurly Road, Epsom, Auckland, 1023 | Office & delivery | 07 Aug 2019 |
25 Ranfurly Road, Epsom, Auckland, 1023 | Postal | 16 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Edward Gibbons
Epsom, Auckland, 1023
Address used since 06 Oct 2009 |
Director | 06 Oct 2005 - current |
David Oliver Gibbons
St Lukes, Auckland, 1025
Address used since 25 Aug 2023
Epsom, Auckland, 1023
Address used since 31 Aug 2021 |
Director | 06 Oct 2005 - current |
25 Ranfurly Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 06 Oct 2005 - 02 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, David Oliver Individual |
Epsom Auckland |
06 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Robert Edward Individual |
Epsom Auckland |
06 Oct 2005 - current |
Excel Marriages Trust 29 Halifax Ave |
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Bose Consultants NZ Limited 18b Ranfurly Road |
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Ashburton Community Alcohol And Drug Service Incorporated Old Nurses Home |
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Rover Car Club (waikato) Incorporated C/o O'neill Allen & Parker |
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Ledbury Design Limited 22 Halifax Avenue |
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