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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Gregory Mark Director |
Ponsonby Auckland 1021 |
18 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Judith Marion Director |
Ponsonby Auckland 1021 |
18 Jun 2018 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
Wgg Asset Holding Limited Floor 1, 96a Carlton Gore Road |
A D & D J Thompson Limited 4b 21 George Street |
Cyclone Global NZ Limited Level 2, Bupa House |
Pacific Management Gp Limited Suite 12 |
Kanakanaia Investments Limited 19 Laxon Terrace |
Googol Investments Limited Level 6, 135 Broadway |