General information

Hope Gibbons Finance Limited

Type: NZ Limited Company (Ltd)
9429040974682
New Zealand Business Number
747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953310 - Car Park Operation
Industry classification codes with description

Hope Gibbons Finance Limited (issued an NZBN of 9429040974682) was registered on 24 Aug 1907. 5 addresess are currently in use by the company: L4/7 Dixon Street, Te Aro, Wellington, 6011 (type: office, delivery). Level 4 , 7-11 Dixon St,, Wellington had been their physical address, up to 15 Jul 2019. Hope Gibbons Finance Limited used more names, namely: Hope Gibbons Limited from 24 Aug 1907 to 19 May 2004, Hope Gibbons Limited (24 Aug 1907 to 19 May 2004). 1200000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 90500 shares (7.54% of shares), namely:
Gibbons, Robyn Kaye (an individual) located at Roseneath, Wellington postcode 6011,
Gibbons, John Greville (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 23% of all shares (exactly 276000 shares); it includes
Gibbons, John Greville (an individual) - located at Roseneath, Wellington. The third group of shareholders, share allotment (168940 shares, 14.08%) belongs to 2 entities, namely:
Gibbons, Sheren Elizabeth, located at Khandallah, Wellington (an individual),
Gibbons, Scott Greville, located at Khandallah, Wellington (an individual). "Car park operation" (business classification S953310) is the classification the ABS issued to Hope Gibbons Finance Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
P O Box 6547, Te Aro, Wellington, 6141 Postal 05 Jul 2019
Level 4 , 7 Dixon St,, Wellington, 6141 Registered & physical & service 15 Jul 2019
L4/7 Dixon Street, Te Aro, Wellington, 6011 Office & delivery 09 Jul 2020
Contact info
64 4 3849757
Phone (Phone)
joscan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Greville Gibbons
Roseneath, Wellington, 6011
Address used since 13 Jul 2015
Director 07 Sep 1987 - current
Robin Kaye Gibbons
Roseneath, Wellington, 6011
Address used since 10 Jun 2020
Director 11 Jul 2022 - current
Scott Greville Gibbons
Khandallah, Wellington,
Address used since 07 Sep 1987
Director 07 Sep 1987 - 01 Jun 2008
Addresses
Principal place of activity
L4/7 Dixon Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 4 , 7-11 Dixon St,, Wellington, 6141 Physical & registered 21 Jul 2015 - 15 Jul 2019
Level 1 , 7-11 Dixon St,, Wellington, 6141 Physical & registered 09 Aug 2010 - 21 Jul 2015
L 7,7-11 Dixon Street, Wellington Physical 22 Jun 2006 - 09 Aug 2010
Level 7 , 7-11 Dixon St,, Wellington Registered 11 Sep 2005 - 09 Aug 2010
Level 3, Hope Gibbons Bld, 7 _ 11 Dixon Street, Wellington Registered 03 Aug 2004 - 11 Sep 2005
3rd Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington Physical 03 Aug 2004 - 22 Jun 2006
4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington Physical 31 Aug 1998 - 31 Aug 1998
Coopers & Lybrand, Level 13 Udc Tower, 113-119 The Terrace, Wellington Registered & physical 31 Aug 1998 - 03 Aug 2004
4th Floor Hope Gibbons Building, 52-70 Taranaki St, Wellington Registered 21 Mar 1997 - 31 Aug 1998
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90500
Shareholder Name Address Period
Gibbons, Robyn Kaye
Individual
Roseneath
Wellington
6011
30 Jan 2008 - current
Gibbons, John Greville
Individual
Roseneath
Wellington
6011
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 276000
Shareholder Name Address Period
Gibbons, John Greville
Individual
Roseneath
Wellington
6011
30 Jan 2008 - current
Shares Allocation #3 Number of Shares: 168940
Shareholder Name Address Period
Gibbons, Sheren Elizabeth
Individual
Khandallah
Wellington
6035
10 Sep 2008 - current
Gibbons, Scott Greville
Individual
Khandallah
Wellington
6035
10 Sep 2008 - current
Shares Allocation #4 Number of Shares: 488060
Shareholder Name Address Period
Gibbons, Robyn Kaye
Individual
Roseneath
Wellington
6011
30 Jan 2008 - current
Gibbons, John Greville
Individual
Roseneath
Wellington
6011
30 Jan 2008 - current
Shares Allocation #5 Number of Shares: 176500
Shareholder Name Address Period
Gibbons, Scott Greville
Individual
Khandallah
Wellington
6035
10 Sep 2008 - current
Gibbons, Sheren Elizabeth
Individual
Khandallah
Wellington
6035
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Carr-smith, Carolyn
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, John Greville
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, Scott G
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, Scott G
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, Sheren E
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Carr-smith, Carolyn Yvonne
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, John Greville
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, Scott Greville
Individual
Wellington
24 Aug 1907 - 05 Feb 2008
Gibbons, Robyn K
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Carr-smith, Carolyn Yvonne
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Gibbons, John G
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Garry N Carr-smith
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Scott G Gibbons
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Scott Greville Gibbons
Individual
Wellington
24 Aug 1907 - 05 Feb 2008
Robyn K Gibbons
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Carolyn Yvonne Carr-smith
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
John G Gibbons
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Carolyn Carr-smith
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Sheren E Gibbons
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
John Greville Gibbons
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
Carr-smith, Garry N
Individual
Wellington
24 Aug 1907 - 30 Jan 2008
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