Gibby Investments Limited
Type: NZ Limited Company (Ltd)Gibby Investments Limited (issued an NZBN of 9429036285259) was launched on 22 Oct 2002. 2 addresses are in use by the company: Level, 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level, 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 29 Jun 2020. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100 per cent of shares), namely:
Young, Isabelle (an individual) located at Boulcott, Lower Hutt postcode 5010,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Young, Brendan Kenneth (an individual) located at Boulcott, Lower Hutt 5010. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level, 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 29 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Kenneth Young
Boulcott, Lower Hutt, 5010
Address used since 19 May 2009 |
Director | 22 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level, 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 23 May 2019 - 29 Jun 2020 |
| Level, 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 17 May 2019 - 23 May 2019 |
| Level, 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 04 Aug 2016 - 17 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 27 May 2010 - 04 Aug 2016 |
| Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt | Physical & registered | 22 Oct 2002 - 27 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Isabelle Individual |
Boulcott Lower Hutt 5010 |
19 Jun 2020 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
19 Jun 2020 - current |
|
Young, Brendan Kenneth Individual |
Boulcott Lower Hutt 5010 |
22 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B K Young Oral Surgery Limited Shareholder NZBN: 9429037626198 Company Number: 952003 Entity |
42 Ottawa Road Ngaio, Wellington 6035 Null |
01 Nov 2013 - 19 Jun 2020 |
|
B K Young Oral Surgery Limited Shareholder NZBN: 9429037626198 Company Number: 952003 Entity |
42 Ottawa Road Ngaio, Wellington 6035 Null |
01 Nov 2013 - 19 Jun 2020 |
 |
The New Zealand Nurses Organisation Incorporated Level 3 |
|
Powerhouse Incorporated Golden Bookshop |
|
The Quit Group Level 12 |
|
Bep Mekong Limited Shop 6 Willis Street Village, 148 Willis Street |
|
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |