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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Sam Individual |
Rd 2 Auckland 0782 |
26 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Etherington, Martin Individual |
Beachlands Auckland 2018 |
26 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Shane Individual |
Mangere Bridge Auckland 2022 |
20 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Guy Director |
Sandringham Auckland 1025 |
24 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Barb Ann Individual |
Onehunga Auckland 1061 |
23 Mar 2015 - current |
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