General information

G B Construction Limited

Type: NZ Limited Company (Ltd)
9429036936335
New Zealand Business Number
1131690
Company Number
Registered
Company Status

G B Construction Limited (NZBN 9429036936335) was launched on 11 Apr 2001. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, until 05 May 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Hodges, Michael (a director) located at Hoon Hay, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Webster, Nathan (a director) - located at Rolleston, Rolleston. The next group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Thwaites, Colin, located at St Albans, Christchurch (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 05 May 2022
Directors
Name and Address Role Period
Colin Thwaites
St Albans, Christchurch, 8014
Address used since 30 Oct 2017
Merivale, Christchurch, 8014
Address used since 27 Oct 2016
Director 08 Dec 2010 - current
Michael Hodges
Hoon Hay, Christchurch, 8025
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Nathan Webster
Rolleston, Rolleston, 7615
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Stephen Naismith Fleming
Mission Bay, Auckland,
Address used since 11 Apr 2001
Director 11 Apr 2001 - 15 Dec 2010
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Nov 2017 - 05 May 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Nov 2012 - 07 Nov 2017
154 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical 17 May 2011 - 07 Nov 2012
2/27 Mt Eden Road, Mt Eden, Auckland Registered & physical 13 Oct 2006 - 17 May 2011
127 Symonds Street, Auckland Registered & physical 11 Apr 2001 - 13 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Hodges, Michael
Director
Hoon Hay
Christchurch
8025
06 Jul 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Webster, Nathan
Director
Rolleston
Rolleston
7615
06 Jul 2021 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Thwaites, Colin
Individual
St Albans
Christchurch
8014
09 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Thwaites, Edith
Individual
St Albans
Christchurch
8014
09 May 2011 - 05 Mar 2021
Fleming, Stephen Naismith
Individual
Mission Bay
Auckland
11 Apr 2001 - 09 May 2011
Location
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