General information

Gibson Building Limited

Type: NZ Limited Company (Ltd)
9429030235366
New Zealand Business Number
4434979
Company Number
Registered
Company Status
111599173
GST Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Gibson Building Limited (issued a business number of 9429030235366) was incorporated on 24 May 2013. 8 addresess are in use by the company: 39,41 Victoria St, Onehunga, Auckland, 1025 (type: postal, office). 33 Athens Road, Onehunga, Auckland had been their physical address, until 18 Apr 2018. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Allen, Sam (an individual) located at Rd 2, Auckland postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Etherington, Martin (an individual) - located at Beachlands, Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Brown, Shane, located at Mangere Bridge, Auckland (an individual). "Building installation services nec" (business classification E323925) is the classification the Australian Bureau of Statistics issued Gibson Building Limited. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
33 Athens Road, Onehunga, Auckland, 1061 Other (Address For Share Register) 27 Mar 2017
28 Truro Road, Sandringham, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Apr 2018
28 Truro Road, Sandringham, Auckland, 1025 Registered & physical & service 18 Apr 2018
39,41 Victoria St, Onehunga, Auckland, 1025 Postal & office 04 Mar 2020
Contact info
64 21 1908175
Phone (Phone)
guy@gibsonbuilding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
guy@gibsonbuilding.co.nz
Email
gibsonbuilding.co.nz
Website
Directors
Name and Address Role Period
Guy Gibson
Sandringham, Auckland, 1025
Address used since 10 Apr 2018
Onehunga, Auckland, 1061
Address used since 31 Jul 2016
Director 24 May 2013 - current
Addresses
Other active addresses
Type Used since
39,41 Victoria St, Onehunga, Auckland, 1025 Postal & office 04 Mar 2020
39/41 Victoria St, Onehunga, Auckland, 1025 Delivery 04 Mar 2020
Principal place of activity
39,41 Victoria St, Onehunga , Auckland , 1025
Previous address Type Period
33 Athens Road, Onehunga, Auckland, 1061 Physical 05 Apr 2017 - 18 Apr 2018
33 Athens Road, Onehunga, Auckland, 1061 Registered 04 Apr 2017 - 18 Apr 2018
66 Paihia Road, One Tree Hill, Auckland, 1061 Registered 06 Apr 2016 - 04 Apr 2017
66 Paihia Road, One Tree Hill, Auckland, 1061 Physical 06 Apr 2016 - 05 Apr 2017
8 Ely Avenue, Remuera, Auckland, 1050 Registered 27 May 2014 - 06 Apr 2016
8 Ely Avenue, Remuera, Auckland, 1050 Physical 26 May 2014 - 06 Apr 2016
8 Tropicana Drive, Lynfield, Auckland, 1042 Registered 24 May 2013 - 27 May 2014
8 Tropicana Drive, Lynfield, Auckland, 1042 Physical 24 May 2013 - 26 May 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Sam
Individual
Rd 2
Auckland
0782
26 Mar 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Etherington, Martin
Individual
Beachlands
Auckland
2018
26 Mar 2023 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Brown, Shane
Individual
Mangere Bridge
Auckland
2022
20 Jun 2020 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Gibson, Guy
Director
Sandringham
Auckland
1025
24 May 2013 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Wilson, Barb Ann
Individual
Onehunga
Auckland
1061
23 Mar 2015 - current
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