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W Roger Tibbs Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429035144168
NZBN
1563700
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical address used since 07 Nov 2008
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 02 Apr 2025

W Roger Tibbs Building Contractor Limited, a registered company, was launched on 08 Oct 2004. 9429035144168 is the NZBN it was issued. This company has been managed by 2 directors: William Roger Tibbs - an active director whose contract started on 08 Oct 2004,
Denise Marie Tibbs - an active director whose contract started on 08 Oct 2004.
Last updated on 05 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
W Roger Tibbs Building Contractor Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up to 02 Apr 2025.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.83%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 119 shares (99.17%).

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 07 Nov 2008 to 02 Apr 2025

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 26 Oct 2005 to 07 Nov 2008

Address #3: 69 Rutherford Street, Lower Hutt

Registered & physical address used from 08 Oct 2004 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tibbs, Denise Marie Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Tibbs, William Roger Carterton
Carterton
5713
New Zealand
Directors

William Roger Tibbs - Director

Appointment date: 08 Oct 2004

Address: Carterton, Carterton, 5713 New Zealand

Address used since 19 Oct 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 03 Oct 2019

Address: Carterton, 5713 New Zealand

Address used since 24 Mar 2014


Denise Marie Tibbs - Director

Appointment date: 08 Oct 2004

Address: Carterton, Carterton, 5713 New Zealand

Address used since 19 Oct 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 03 Oct 2019

Address: Carterton, 5713 New Zealand

Address used since 24 Mar 2014

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