G B Construction Limited, a registered company, was launched on 11 Apr 2001. 9429036936335 is the number it was issued. The company has been supervised by 4 directors: Colin Thwaites - an active director whose contract began on 08 Dec 2010,
Michael Hodges - an active director whose contract began on 01 Apr 2020,
Nathan Webster - an active director whose contract began on 01 Apr 2020,
Stephen Naismith Fleming - an inactive director whose contract began on 11 Apr 2001 and was terminated on 15 Dec 2010.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
G B Construction Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address until 05 May 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allocation (600 shares 60 per cent) made up of 1 entity.
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Nov 2017 to 05 May 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Nov 2012 to 07 Nov 2017
Address: 154 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 17 May 2011 to 07 Nov 2012
Address: 2/27 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 13 Oct 2006 to 17 May 2011
Address: 127 Symonds Street, Auckland
Registered & physical address used from 11 Apr 2001 to 13 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Hodges, Michael |
Hoon Hay Christchurch 8025 New Zealand |
06 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Webster, Nathan |
Rolleston Rolleston 7615 New Zealand |
06 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Thwaites, Colin |
St Albans Christchurch 8014 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thwaites, Edith |
St Albans Christchurch 8014 New Zealand |
09 May 2011 - 05 Mar 2021 |
| Individual | Fleming, Stephen Naismith |
Mission Bay Auckland |
11 Apr 2001 - 09 May 2011 |
Colin Thwaites - Director
Appointment date: 08 Dec 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Oct 2016
Michael Hodges - Director
Appointment date: 01 Apr 2020
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 01 Apr 2020
Nathan Webster - Director
Appointment date: 01 Apr 2020
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Apr 2020
Stephen Naismith Fleming - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 15 Dec 2010
Address: Mission Bay, Auckland,
Address used since 11 Apr 2001
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