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Gibson Building Limited

Type: NZ Limited Company (Ltd)
9429030235366
NZBN
4434979
Company Number
Registered
Company Status
111599173
GST Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
33 Athens Road
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 27 Mar 2017
28 Truro Road
Sandringham
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2018
28 Truro Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 18 Apr 2018

Gibson Building Limited, a registered company, was incorporated on 24 May 2013. 9429030235366 is the New Zealand Business Number it was issued. "Building installation services nec" (business classification E323925) is how the company was classified. This company has been run by 1 director, named Guy Gibson - an active director whose contract started on 24 May 2013.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 39,41 Victoria St, Onehunga, Auckland, 1025 (postal address),
39,41 Victoria St, Onehunga, Auckland, 1025 (office address),
39/41 Victoria St, Onehunga, Auckland, 1025 (delivery address),
28 Truro Road, Sandringham, Auckland, 1025 (registered address) among others.
Gibson Building Limited had been using 33 Athens Road, Onehunga, Auckland as their physical address up to 18 Apr 2018.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Lastly we have the third share allotment (150 shares 15%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 39,41 Victoria St, Onehunga, Auckland, 1025 New Zealand

Postal & office address used from 04 Mar 2020

Address #5: 39/41 Victoria St, Onehunga, Auckland, 1025 New Zealand

Delivery address used from 04 Mar 2020

Principal place of activity

39,41 Victoria St, Onehunga, Auckland, 1025 New Zealand


Previous addresses

Address #1: 33 Athens Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 05 Apr 2017 to 18 Apr 2018

Address #2: 33 Athens Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 04 Apr 2017 to 18 Apr 2018

Address #3: 66 Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 06 Apr 2016 to 04 Apr 2017

Address #4: 66 Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 06 Apr 2016 to 05 Apr 2017

Address #5: 8 Ely Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 27 May 2014 to 06 Apr 2016

Address #6: 8 Ely Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 26 May 2014 to 06 Apr 2016

Address #7: 8 Tropicana Drive, Lynfield, Auckland, 1042 New Zealand

Registered address used from 24 May 2013 to 27 May 2014

Address #8: 8 Tropicana Drive, Lynfield, Auckland, 1042 New Zealand

Physical address used from 24 May 2013 to 26 May 2014

Contact info
64 21 1908175
05 Mar 2019 Phone
guy@gibsonbuilding.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
guy@gibsonbuilding.co.nz
05 Mar 2019 Email
gibsonbuilding.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Sam Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Etherington, Martin Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Brown, Shane Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Gibson, Guy Sandringham
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Wilson, Barb Ann Onehunga
Auckland
1061
New Zealand
Directors

Guy Gibson - Director

Appointment date: 24 May 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Jul 2016

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