General information
Hibernian Capital Limited
Type: NZ Limited Company (Ltd)9429046134806
New Zealand Business Number
6284081
Company Number
Registered
Company Status
Hibernian Capital Limited (issued an NZ business identifier of 9429046134806) was incorporated on 16 May 2017. 4 addresses are currently in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their physical address, up to 08 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gamble, Patrick William (an individual) located at Swanson, Auckland postcode 0816. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 08 Jul 2022 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 05 Jul 2022 |
Director | 16 May 2017 - current |
|
Patrick William Gamble
Swanson, Auckland, 0816
Address used since 29 Jun 2018
Saint Mary's Bay, Auckland, 1011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 30 May 2017 - 08 Jul 2022 |
| Level 14, Queen Street, Auckland, 1010 | Registered & physical | 16 May 2017 - 30 May 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Patrick William Individual |
Swanson Auckland 0816 |
16 May 2017 - current |
Location
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