General information

Whale Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429046819758
New Zealand Business Number
6872873
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Whale Bay Investments Limited (New Zealand Business Number 9429046819758) was registered on 18 Jun 2018. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Gibson, Judith Marion (a director) located at Ponsonby, Auckland postcode 1021,
Fisher Lamberg Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1149,
Gibson, Gregory Mark (a director) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gibson, Gregory Mark (a director) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibson, Judith Marion, located at Ponsonby, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued Whale Bay Investments Limited. Our information was last updated on 04 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Directors
Name and Address Role Period
Judith Marion Gibson
Ponsonby, Auckland, 1021
Address used since 18 Jun 2018
Director 18 Jun 2018 - current
Gregory Mark Gibson
Ponsonby, Auckland, 1021
Address used since 18 Jun 2018
Director 18 Jun 2018 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jun 2018 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gibson, Judith Marion
Director
Ponsonby
Auckland
1021
18 Jun 2018 - current
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Entity (NZ Limited Company)
Newmarket
Auckland
1149
18 Jun 2018 - current
Gibson, Gregory Mark
Director
Ponsonby
Auckland
1021
18 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Gregory Mark
Director
Ponsonby
Auckland
1021
18 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibson, Judith Marion
Director
Ponsonby
Auckland
1021
18 Jun 2018 - current
Location
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