General information

Gibb Construction Limited

Type: NZ Limited Company (Ltd)

9429036213726

New Zealand Business Number

1261443

Company Number

Registered

Company Status

Gibb Construction Limited (issued an NZ business number of 9429036213726) was started on 04 Dec 2002. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up until 03 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Gibb Holdings (Westland) Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gibb, Grant Douglas (an individual) - located at Fox Glacier. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibb, Marietta, located at Fox Glacier (an individual). The Businesscheck data was last updated on 24 May 2025.

Current address	Type	Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Registered & physical & service	03 Feb 2014

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Grant Douglas Gibb Fox Glacier, 7859 Address used since 28 Nov 2012	Director	04 Dec 2002 - current

Addresses

Previous address	Type	Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	06 Apr 2011 - 03 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Registered & physical	02 Apr 2009 - 06 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Registered & physical	16 Jun 2006 - 02 Apr 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch	Physical & registered	04 Dec 2002 - 16 Jun 2006

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

10 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Gibb Holdings (westland) Limited Shareholder NZBN: 9429036216154 Entity (NZ Limited Company)	100 Moorhouse Avenue Christchurch 8011	04 Dec 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Grant Douglas Individual	Fox Glacier 7859	04 Dec 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Marietta Individual	Fox Glacier 7859	04 Dec 2002 - current

Location

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