General information

Brad Gibbons Builders Limited

Type: NZ Limited Company (Ltd)
9429037029357
New Zealand Business Number
1111978
Company Number
Registered
Company Status

Brad Gibbons Builders Limited (issued a New Zealand Business Number of 9429037029357) was started on 16 Feb 2001. 2 addresses are currently in use by the company: 6A Fairbank Avenue, Stratford, Stratford, 4332 (type: physical, service). 26 Hunt Road, Rd 21, Stratford had been their registered address, until 02 Oct 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Gibbons, Janine Kathryn (an individual) located at Stratford, Stratford postcode 4332,
Bradyn Trustee Limited (an entity) located at Stratford, Stratford postcode 4332,
Gibbons, Bradley James (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gibbons, Bradley James (an individual) - located at Stratford, Stratford. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibbons, Janine Kathryn, located at Stratford, Stratford (an individual). Our data was last updated on 10 Apr 2024.

Current address Type Used since
6a Fairbank Avenue, Stratford, Stratford, 4332 Physical & service & registered 02 Oct 2017
Directors
Name and Address Role Period
Janine Kathryn Gibbons
Stratford, Stratford, 4332
Address used since 24 Sep 2017
R D 21, Stratford, 4391
Address used since 04 Jul 2011
Director 16 Feb 2001 - current
Bradley James Gibbons
Stratford, Stratford, 4332
Address used since 24 Sep 2017
R D 21, Stratford, 4391
Address used since 04 Jul 2011
Director 16 Feb 2001 - current
Addresses
Previous address Type Period
26 Hunt Road, Rd 21, Stratford, 4391 Registered & physical 23 May 2013 - 02 Oct 2017
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 19 Jul 2010 - 23 May 2013
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 16 Jul 2010 - 19 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 30 Nov 2009 - 16 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 21 Jan 2008 - 30 Nov 2009
10 Young Street, New Plymouth Physical & registered 06 Mar 2007 - 21 Jan 2008
Cnr Broadway & Regan St, Stratford Physical & registered 19 Sep 2003 - 06 Mar 2007
C/- 125r Pembroke Road, Stratford Physical 19 Feb 2001 - 19 Sep 2003
C/- 125r Pembroke Road, Stratford Registered 16 Feb 2001 - 19 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gibbons, Janine Kathryn
Individual
Stratford
Stratford
4332
16 Feb 2001 - current
Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Entity (NZ Limited Company)
Stratford
Stratford
4332
04 Jul 2011 - current
Gibbons, Bradley James
Individual
Stratford
Stratford
4332
16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbons, Bradley James
Individual
Stratford
Stratford
4332
16 Feb 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbons, Janine Kathryn
Individual
Stratford
Stratford
4332
16 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Company Number: 1913631
Entity
13 Aug 2007 - 04 Jul 2011
Bradyn Trustee Limited
Shareholder NZBN: 9429033580043
Company Number: 1913631
Entity
13 Aug 2007 - 04 Jul 2011
Jordan, Laurence Edward
Individual
Stratford
16 Feb 2001 - 01 Aug 2005
Location
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