Shortcuts

511 Investments Limited

Type: NZ Limited Company (Ltd)
9429031371803
NZBN
3138049
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3 Dewar St
Lake Hayes
Queenstown 9304
New Zealand
Physical & registered address used since 20 Nov 2018

511 Investments Limited, a registered company, was incorporated on 05 Oct 2010. 9429031371803 is the NZBN it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 5 directors: Stacey May Gibbons - an active director whose contract began on 05 Oct 2010,
Daniel James Gibbons - an active director whose contract began on 05 Oct 2010,
Donna Marie Gibbons - an active director whose contract began on 05 Oct 2010,
Joshua Wayne Gibbons - an active director whose contract began on 05 Oct 2010,
Wayne Ernest Gibbons - an active director whose contract began on 05 Oct 2010.
Updated on 21 Sep 2020, our data contains detailed information about 1 address: 3 Dewar St, Lake Hayes, Queenstown, 9304 (types include: physical, registered).
511 Investments Limited had been using 17A Cameron Place, Fernhill, Queenstown as their physical address until 20 Nov 2018.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Finally there is the third share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 17a Cameron Place, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 20 Nov 2013 to 20 Nov 2018

Address: 217 Mulford Street, Concord, Dunedin, 9018 New Zealand

Registered & physical address used from 05 Oct 2010 to 20 Nov 2013

Contact info
64 27 2569159
Phone
danieljgibbons@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Daniel James Gibbons Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Stacey May Gibbons Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Wayne Ernest Gibbons Brighton
Dunedin
9035
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Donna Marie Gibbons Brighton
Dunedin
9035
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Kathrine Rachael Gibbons Brighton
Dunedin
9035
New Zealand
Shares Allocation #6 Number of Shares: 200
Director Joshua Wayne Gibbons Queenstown
Queenstown
9300
New Zealand
Directors

Stacey May Gibbons - Director

Appointment date: 05 Oct 2010

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Apr 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 Nov 2013


Daniel James Gibbons - Director

Appointment date: 05 Oct 2010

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Apr 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 Nov 2013


Donna Marie Gibbons - Director

Appointment date: 05 Oct 2010

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 01 Jul 2016


Joshua Wayne Gibbons - Director

Appointment date: 05 Oct 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Mar 2015


Wayne Ernest Gibbons - Director

Appointment date: 05 Oct 2010

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 01 Jul 2016

Nearby companies

Jetovator Nz Limited
17b Cameron Place

Lexson Limited
10a Cameron Place

Pratt Holdings Limited
12 Cameron Place

Alphatronics (nz) Limited
6 Strawberry Lane

Quootle Limited
113 Fernhill Road

Jama Investment Holdings Limited
70 Wynyard Crescent

Similar companies

Hubber Trustees Limited
11-17 Church Street

Park Central Holdings Limited
Level 2 The Station

Rjs Holdings Limited
11-17 Church Street

Seaver-roberts Trustee Limited
4/70 Dart Place

Sepulveda Holdings Limited
27 Rees Street

The Imperium Collection Limited
2 Marine Parade