General information

Hope Gibbons Holdings Limited

Type: NZ Limited Company (Ltd)
9429038057366
New Zealand Business Number
863326
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hope Gibbons Holdings Limited (New Zealand Business Number 9429038057366) was incorporated on 15 Jul 1997. 1 address is currently in use by the company: L 4, 7 Dixon Street, Wellington, Wellington, 6141 (type: registered, physical). L 4, 7-11 Dixon Street, Wellington, Wellington had been their physical address, until 13 Jun 2019. Hope Gibbons Holdings Limited used other aliases, namely: Wilgrif Seven Limited from 15 Jul 1997 to 25 Nov 1997. 20 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10 shares (50% of shares), namely:
Philip Mills (an individual) located at Herne Bay, Auckland postcode 1011,
Jacqueline Mills (an individual) located at Herne Bay, Auckland postcode 1011,
Brian Patrick Kreft (an other) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 50% of all shares (10 shares); it includes
Scott Gibbons (an individual) - located at Khandallah, Wellington,
John Gibbons (an individual) - located at Roseneath, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Hope Gibbons Holdings Limited. Our information was last updated on 13 May 2022.

Current address Type Used since
L 4, 7 Dixon Street, Wellington, Wellington, 6141 Registered & physical 13 Jun 2019
Contact info
64 4 3849757
Phone (Phone)
joscan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Greville Gibbons
Roseneath, Wellington, 6011
Address used since 28 Jun 2016
Director 08 Aug 1997 - current
Scott Greville Gibbons
Khandallah, Wellington, 6035
Address used since 08 Aug 1997
Director 08 Aug 1997 - current
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 30 Jul 1998
Director 30 Jul 1998 - current
Jacqueline Jean Mills
Herne Bay, Auckland, 1011
Address used since 04 May 2021
Director 04 May 2021 - current
Dione Forbes
Parnell, Auckland, 1052
Address used since 30 May 2012
Director 30 May 2012 - 04 May 2021
Lauchlan Ronald Griffin
Brooklyn, Wellington,
Address used since 15 Jul 1997
Director 15 Jul 1997 - 08 Aug 1997
Martin Bristow Wilson
Thorndon, Wellington,
Address used since 15 Jul 1997
Director 15 Jul 1997 - 08 Aug 1997
Addresses
Principal place of activity
L 4, 7 Dixon Street , Wellington , Wellington , 6141
Previous address Type Period
L 4, 7-11 Dixon Street, Wellington, Wellington, 6141 Physical & registered 01 Jul 2015 - 13 Jun 2019
L 1, 7-11 Dixon Street, Wellington, Wellington, 6141 Registered & physical 15 Jun 2011 - 01 Jul 2015
L 7, 7-11 Dixon Street, Wellington Registered & physical 22 Jun 2006 - 15 Jun 2011
Level 3, Hope Gibbons Building, 7-11 Dixon Street, Wellington Registered & physical 06 Jul 2004 - 22 Jun 2006
Level 4, Hope Gibbons Building, 7-11 Dixon Street, Wellingon Physical 01 Aug 2000 - 01 Aug 2000
Level 4, Hopegibbons Building, 7-11 Dixon St, Wellington Physical 01 Aug 2000 - 06 Jul 2004
Level 4, 41-47 Dixon Street, Wellington Registered 11 Apr 2000 - 06 Jul 2004
Level 4, 41-47 Dixon Street, Wellington Registered 10 Aug 1998 - 11 Apr 2000
P O Box 24-200, Wellington Physical 10 Aug 1998 - 01 Aug 2000
Financial Data
Financial info
20
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Philip David Mills
Individual
Herne Bay
Auckland
1011
05 May 2021 - current
Jacqueline Jean Mills
Individual
Herne Bay
Auckland
1011
05 May 2021 - current
Brian Patrick Kreft
Other
Wanaka
Wanaka
9305
05 May 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scott Greville Gibbons
Individual
Khandallah
Wellington
16 Jul 2009 - current
John Greville Gibbons
Individual
Roseneath
Wellington
16 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
G B Gibbons
Individual
7-11 Dixon Street
Wellington
15 Jul 1997 - 26 May 2009
Mills Family Trust
Other
04 May 2021 - 05 May 2021
Les Mills Property Limited
Shareholder NZBN: 9429040290393
Company Number: 150741
Entity
Auckland
26 May 2009 - 04 May 2021
Les Mills Dunedin Limited
Shareholder NZBN: 9429039538123
Company Number: 366244
Entity
15 Jul 1997 - 26 May 2009
Les Mills Dunedin Limited
Shareholder NZBN: 9429039538123
Company Number: 366244
Entity
15 Jul 1997 - 26 May 2009
Location
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