International Building Solutions Limited

International Building Solutions Limited, a registered company, was registered on 28 Mar 2008. 9429032825428 is the number it was issued. "Product design service" (ANZSIC M692365) is how the company was classified. This company has been run by 6 directors: Rod Gibson - an active director whose contract started on 28 Mar 2008,
Rodney Mark Gibson - an active director whose contract started on 28 Mar 2008,
Beverley Anne Short - an inactive director whose contract started on 31 Mar 2021 and was terminated on 02 Jun 2021,
Beverley Anne Short - an inactive director whose contract started on 19 Sep 2020 and was terminated on 05 Nov 2020,
Angela Gay Banks - an inactive director whose contract started on 01 Sep 2009 and was terminated on 01 Sep 2010.
Updated on 11 Feb 2024, BizDb's data contains detailed information about 1 address: 62 Worcester Boulevard, Christchurch, 8140 (types include: registered, service).
International Building Solutions Limited had been using Suite 6G Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington as their registered address up to 14 Jun 2021.
Previous aliases for the company, as we found at BizDb, included: from 28 Mar 2008 to 30 May 2013 they were named International Housing Solutions Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4900 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (51 per cent).

Principal place of activity

Suite 6g Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Suite 6g Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Apr 2021 to 14 Jun 2021

Address #2: Suite 6g Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Apr 2021 to 16 Apr 2021

Address #3: 48 Wakefield Street, Featherston, Featherston, 5710 New Zealand

Registered & physical address used from 17 Sep 2018 to 12 Apr 2021

Address #4: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Nov 2017 to 17 Sep 2018

Address #5: 431 Ashley Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 23 Apr 2012 to 09 Nov 2017

Address #6: 157 Thorndon Quay, Wellington, 6011 New Zealand

Registered & physical address used from 01 May 2009 to 23 Apr 2012

Address #7: 157 Thorndon Quay, Wellington

Registered & physical address used from 28 Mar 2008 to 01 May 2009

Previous Shareholders

Ultimate Holding Company

Rod Gibson - Director

Appointment date: 28 Mar 2008

Rodney Mark Gibson - Director

Appointment date: 28 Mar 2008

Beverley Anne Short - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 02 Jun 2021

Beverley Anne Short - Director (Inactive)

Appointment date: 19 Sep 2020

Termination date: 05 Nov 2020

Angela Gay Banks - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 01 Sep 2010

David John Frow - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 31 Dec 2009