General information
Roger Gibb Builders Limited
Type: NZ Limited Company (Ltd)9429032894684
New Zealand Business Number
2097680
Company Number
Registered
Company Status
Roger Gibb Builders Limited (issued a New Zealand Business Number of 9429032894684) was registered on 27 Feb 2008. 4 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, service). Level One, 53 King Street, Hamilton had been their registered address, up to 05 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibb, Roger Patrick (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 05 May 2022 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Patrick Gibb
Mount Eden, Auckland, 1024
Address used since 27 Feb 2025
Sandringham, Auckland, 1025
Address used since 27 Apr 2022
Whangamata, Whangamata, 3620
Address used since 15 Feb 2021
Te Rapa, Hamilton, 3200
Address used since 29 Feb 2016 |
Director | 27 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Registered & physical | 16 Feb 2021 - 05 May 2022 |
| 67 Seddon Road, Hamilton | Registered & physical | 27 Feb 2008 - 16 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Roger Patrick Individual |
Mount Eden Auckland 1024 |
27 Feb 2008 - current |
Location
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