General information

W Roger Tibbs Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429035144168
New Zealand Business Number
1563700
Company Number
Registered
Company Status

W Roger Tibbs Building Contractor Limited (issued an NZBN of 9429035144168) was incorporated on 08 Oct 2004. 2 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up until 02 Apr 2025. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Tibbs, Denise Marie (an individual) located at Carterton, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 99.17 per cent of all shares (119 shares); it includes
Tibbs, William Roger (an individual) - located at Carterton, Carterton. The Businesscheck data was last updated on 05 May 2025.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical 07 Nov 2008
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 02 Apr 2025
Directors
Name and Address Role Period
William Roger Tibbs
Carterton, Carterton, 5713
Address used since 19 Oct 2021
Carterton, Carterton, 5713
Address used since 03 Oct 2019
Carterton, 5713
Address used since 24 Mar 2014
Director 08 Oct 2004 - current
Denise Marie Tibbs
Carterton, Carterton, 5713
Address used since 19 Oct 2021
Carterton, Carterton, 5713
Address used since 03 Oct 2019
Carterton, 5713
Address used since 24 Mar 2014
Director 08 Oct 2004 - current
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & service 07 Nov 2008 - 02 Apr 2025
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 26 Oct 2005 - 07 Nov 2008
69 Rutherford Street, Lower Hutt Registered & physical 08 Oct 2004 - 26 Oct 2005
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tibbs, Denise Marie
Individual
Carterton
Carterton
5713
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Tibbs, William Roger
Individual
Carterton
Carterton
5713
08 Oct 2004 - current
Location
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