Whitesky Investments Limited (NZBN 9429034502945) was launched on 06 Oct 2005. 5 addresess are currently in use by the company: 25 Ranfurly Road, Epsom, Auckland, 1023 (type: postal, office). Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland had been their physical address, until 02 Aug 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Gibbons, David Oliver (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Gibbons, Robert Edward (an individual) - located at Epsom, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Whitesky Investments Limited. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Ranfurly Road, Epsom, Auckland, 1023 | Registered & physical & service | 02 Aug 2006 |
| 25 Ranfurly Road, Epsom, Auckland, 1023 | Office & delivery | 07 Aug 2019 |
| 25 Ranfurly Road, Epsom, Auckland, 1023 | Postal | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Gibbons
Epsom, Auckland, 1023
Address used since 06 Oct 2009 |
Director | 06 Oct 2005 - current |
|
David Oliver Gibbons
St Lukes, Auckland, 1025
Address used since 25 Aug 2023
Epsom, Auckland, 1023
Address used since 31 Aug 2021 |
Director | 06 Oct 2005 - current |
| 25 Ranfurly Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 06 Oct 2005 - 02 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, David Oliver Individual |
Epsom Auckland |
06 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Robert Edward Individual |
Epsom Auckland |
06 Oct 2005 - current |
![]() |
Excel Marriages Trust 29 Halifax Ave |
![]() |
Bose Consultants NZ Limited 18b Ranfurly Road |
![]() |
Ashburton Community Alcohol And Drug Service Incorporated Old Nurses Home |
![]() |
Rover Car Club (waikato) Incorporated C/o O'neill Allen & Parker |
![]() |
Ledbury Design Limited 22 Halifax Avenue |
![]() |
Waiotira Forest Farm Limited 30 Halifax Avenue |
|
Ekofox Limited 107 Wheturangi Road |
|
W&s Development Limited 2/173 Greenlane West Rd |
|
Tata Moana Properties Limited Level 2, 5-7 Kingdon Street |
|
Saha Limited Level 1, 103 Carlton Gore Road |
|
Southern Lakes Investment Limited Level 6/135 Broadway |
|
Castaway Holdings Limited 7-9 Mccoll Street |