General information
Gibraltar Finance Limited
Type: NZ Limited Company (Ltd)9429035356707
New Zealand Business Number
1520614
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Gibraltar Finance Limited (issued a New Zealand Business Number of 9429035356707) was started on 13 Jul 2004. 11 addresess are currently in use by the company: Level 1, 10 Heather St, Parnell, Auckland, 1052 (type: postal, office). C/-Sothertons Accountants, Level 1 10 Heather St, Parnell, Auckland had been their physical address, up to 28 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gibraltar Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Gibraltar Finance Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Sothertons Limited, Level 1 10 Heather St, Parnell, Auckland, 1052 | Other (Address for Records) | 20 Jun 2011 |
| C/-sothertons Accountants, Level 1 10 Heather St, Parnell, Auckland, 1052 | Other (Address for Records) | 20 Jun 2011 |
| C/o Sothertons Limited, Level 1 10 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 20 Jun 2011 |
| Level 1 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jun 2011 |
Contact info
64 27 2544448
Phone (Phone)
gibraltarfinance@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Vernon Anthony Wright
St Heliers, Auckland, 1071
Address used since 01 May 2018
Auckland, 1010
Address used since 07 Apr 2018
Parnell, Auckland, 1052
Address used since 16 Jun 2010 |
Director | 20 Jul 2004 - current |
|
Christopher Michael Ryan
Rd 3 Kaukapakapa, Auckland,
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - 20 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jun 2011 |
| C/o Sothertons Limited, Level 1 10 Heather Street, Parnell, Auckland, 1052 | Delivery | 05 Jun 2020 |
| Level 1, 10 Heather St, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister & office (Address For Share Register) | 05 Jun 2020 |
| Level 1, 10 Heather St, Parnell, Auckland, 1052 | Postal | 28 Jun 2021 |
Principal place of activity
| Level 1, 10 Heather St , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| C/-sothertons Accountants, Level 1 10 Heather St, Parnell, Auckland | Physical | 22 Sep 2006 - 28 Jun 2011 |
| C/o Sothertons Limited, Level 1 10 Heather Street, Parnell, Auckland | Registered | 27 Jul 2004 - 28 Jun 2011 |
| C/0 Southertons Limited, Level 1 10 Heather Street, Parnell, Auckland | Physical | 27 Jul 2004 - 22 Sep 2006 |
| 326 Upper Waiwera Road, Rd 3 Kaukapakapa, Auckland | Registered & physical | 13 Jul 2004 - 27 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibraltar Trust Limited Shareholder NZBN: 9429034612194 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Christopher Michael Individual |
Rd 3 Kaukapakapa Auckland |
13 Jul 2004 - 27 Jun 2010 |
|
Finance Brands Limited Shareholder NZBN: 9429035306382 Company Number: 1530525 Entity |
20 Jul 2004 - 27 Jun 2010 | |
|
Finance Brands Limited Shareholder NZBN: 9429035306382 Company Number: 1530525 Entity |
20 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibraltar Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1676390 |
| Country of origin | NZ |
| Address |
Level 17, 34 Shortland Street Auckland |
Location
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