International Building Solutions Limited
Type: NZ Limited Company (Ltd)International Building Solutions Limited (New Zealand Business Number 9429032825428) was launched on 28 Mar 2008. 4 addresses are currently in use by the company: 62 Worcester Boulevard, Christchurch, 8140 (type: registered, service). Suite 6G Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington had been their registered address, until 14 Jun 2021. International Building Solutions Limited used other names, namely: International Housing Solutions Limited from 28 Mar 2008 to 30 May 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4900 shares (49 per cent of shares), namely:
The Trustee For Ivy Mariner Trust (an other) located at Featherston, Featherston postcode 5710. In the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Gibson, Rodney Mark (an individual) - located at Featherston, Featherston. "Product design" (business classification M692365) is the classification the ABS issued International Building Solutions Limited. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 14 Jun 2021 |
| 62 Worcester Boulevard, Christchurch, 8140 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rod Gibson
Rd 1, Rangiora, 7471
Address used since 14 Apr 2012 |
Director | 28 Mar 2008 - current |
|
Rodney Mark Gibson
Featherston, Featherston, 5710
Address used since 03 Jun 2021
Wellington Central, Wellington, 6011
Address used since 31 Mar 2021
Featherston, Featherston, 5710
Address used since 01 Nov 2017 |
Director | 28 Mar 2008 - current |
|
Beverley Anne Short
Wellington Central, Wellington, 6011
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 02 Jun 2021 |
|
Beverley Anne Short
Wellington Central, Wellington, 6011
Address used since 19 Sep 2020 |
Director | 19 Sep 2020 - 05 Nov 2020 |
|
Angela Gay Banks
Lower Hutt,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 01 Sep 2010 |
|
David John Frow
Belmont, Lower Hutt,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 31 Dec 2009 |
| Suite 6g Floor 6 Kelvin House, 16 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6g Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 16 Apr 2021 - 14 Jun 2021 |
| Suite 6g Floor 6 Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 12 Apr 2021 - 16 Apr 2021 |
| 48 Wakefield Street, Featherston, Featherston, 5710 | Registered & physical | 17 Sep 2018 - 12 Apr 2021 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 09 Nov 2017 - 17 Sep 2018 |
| 431 Ashley Road, Rd 1, Rangiora, 7471 | Registered & physical | 23 Apr 2012 - 09 Nov 2017 |
| 157 Thorndon Quay, Wellington, 6011 | Registered & physical | 01 May 2009 - 23 Apr 2012 |
| 157 Thorndon Quay, Wellington | Registered & physical | 28 Mar 2008 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustee For Ivy Mariner Trust Other (Other) |
Featherston Featherston 5710 |
03 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Rodney Mark Individual |
Featherston Featherston 5710 |
19 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rod Gibson Other |
Wellington Central Wellington 6011 |
02 Sep 2009 - 03 Jun 2021 |
|
Rod Gibson Other |
Featherston Featherston 5710 |
02 Sep 2009 - 03 Jun 2021 |
|
Short, Beverley Anne Individual |
Wellington Central Wellington 6011 |
19 Sep 2020 - 03 Jun 2021 |
|
International Housing Solutions Limited Other |
28 Mar 2008 - 30 Dec 2012 | |
|
Angela Banks Family Trust Other |
02 Sep 2009 - 01 Nov 2017 | |
|
Ferret Family Trust Other |
02 Sep 2009 - 30 Dec 2012 | |
|
Null - Ferret Family Trust Other |
02 Sep 2009 - 30 Dec 2012 | |
|
Null - International Housing Solutions Limited Other |
28 Mar 2008 - 30 Dec 2012 | |
|
Null - Angela Banks Family Trust Other |
02 Sep 2009 - 01 Nov 2017 | |
|
Frow, David John Individual |
239 Lake Ferry Road, Rd1 Martinborough 5781 |
02 Sep 2009 - 01 Nov 2017 |
Ultimate Holding Company
| Effective Date | 01 Jun 2021 |
| Name | Ivy Mariner Trust |
| Type | Trust |
| Ultimate Holding Company Number | 10061957 |
| Country of origin | NZ |
| Address |
Level 3, 111 Cashel Street Christchurch Central Christchurch 8011 |
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