Brad Gibbons Builders Limited, a registered company, was registered on 16 Feb 2001. 9429037029357 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Janine Kathryn Gibbons - an active director whose contract began on 16 Feb 2001,
Bradley James Gibbons - an active director whose contract began on 16 Feb 2001.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 6A Fairbank Avenue, Stratford, Stratford, 4332 (category: physical, service).
Brad Gibbons Builders Limited had been using 26 Hunt Road, Rd 21, Stratford as their registered address until 02 Oct 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 26 Hunt Road, Rd 21, Stratford, 4391 New Zealand
Registered & physical address used from 23 May 2013 to 02 Oct 2017
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Jul 2010 to 23 May 2013
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Jul 2010 to 19 Jul 2010
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 30 Nov 2009 to 16 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 21 Jan 2008 to 30 Nov 2009
Address: 10 Young Street, New Plymouth
Physical & registered address used from 06 Mar 2007 to 21 Jan 2008
Address: Cnr Broadway & Regan St, Stratford
Physical & registered address used from 19 Sep 2003 to 06 Mar 2007
Address: C/- 125r Pembroke Road, Stratford
Physical address used from 19 Feb 2001 to 19 Sep 2003
Address: C/- 125r Pembroke Road, Stratford
Registered address used from 16 Feb 2001 to 19 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gibbons, Janine Kathryn |
Stratford Stratford 4332 New Zealand |
16 Feb 2001 - |
Entity (NZ Limited Company) | Bradyn Trustee Limited Shareholder NZBN: 9429033580043 |
Stratford Stratford 4332 New Zealand |
04 Jul 2011 - |
Individual | Gibbons, Bradley James |
Stratford Stratford 4332 New Zealand |
16 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbons, Bradley James |
Stratford Stratford 4332 New Zealand |
16 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbons, Janine Kathryn |
Stratford Stratford 4332 New Zealand |
16 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bradyn Trustee Limited Shareholder NZBN: 9429033580043 Company Number: 1913631 |
13 Aug 2007 - 04 Jul 2011 | |
Entity | Bradyn Trustee Limited Shareholder NZBN: 9429033580043 Company Number: 1913631 |
13 Aug 2007 - 04 Jul 2011 | |
Individual | Jordan, Laurence Edward |
Stratford |
16 Feb 2001 - 01 Aug 2005 |
Janine Kathryn Gibbons - Director
Appointment date: 16 Feb 2001
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 Sep 2017
Address: R D 21, Stratford, 4391 New Zealand
Address used since 04 Jul 2011
Bradley James Gibbons - Director
Appointment date: 16 Feb 2001
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 Sep 2017
Address: R D 21, Stratford, 4391 New Zealand
Address used since 04 Jul 2011
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