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Brad Gibbons Builders Limited

Type: NZ Limited Company (Ltd)
9429037029357
NZBN
1111978
Company Number
Registered
Company Status
Current address
6a Fairbank Avenue
Stratford
Stratford 4332
New Zealand
Physical & service & registered address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Gibbons, Janine Kathryn Stratford
Stratford
4332
New Zealand
Entity (NZ Limited Company) Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Stratford
Stratford
4332
New Zealand
Individual Gibbons, Bradley James Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbons, Bradley James Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbons, Janine Kathryn Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Company Number: 1913631
Entity Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Company Number: 1913631
Individual Jordan, Laurence Edward Stratford
Directors

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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