General information

Whitesky Investments Limited

Type: NZ Limited Company (Ltd)
9429034502945
New Zealand Business Number
1707076
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

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
Contact info
64 09 5233818
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gibbons, David Oliver
Individual
Epsom
Auckland
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gibbons, Robert Edward
Individual
Epsom
Auckland
06 Oct 2005 - current
Location
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