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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Sam |
Rd 2 Auckland 0782 New Zealand |
26 Mar 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Etherington, Martin |
Beachlands Auckland 2018 New Zealand |
26 Mar 2023 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Brown, Shane |
Mangere Bridge Auckland 2022 New Zealand |
20 Jun 2020 - |
Shares Allocation #4 Number of Shares: 600 | |||
Director | Gibson, Guy |
Sandringham Auckland 1025 New Zealand |
24 May 2013 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Wilson, Barb Ann |
Onehunga Auckland 1061 New Zealand |
23 Mar 2015 - |
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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