General information

Gibson O'connor Construction Limited

Type: NZ Limited Company (Ltd)
9429030247376
New Zealand Business Number
4421358
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Gibson O'connor Construction Limited (issued a business number of 9429030247376) was registered on 20 May 2013. 2 addresses are currently in use by the company: Unit 4 / 5 Workspace Drive, Hobsonville, Auckland, 0618 (type: registered, physical). Unit 5, 4 Workspace Drive, Hobsonville, Auckland had been their physical address, until 15 Aug 2018. 1312500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 131250 shares (10 per cent of shares), namely:
Ncn Trading Limited (an entity) located at Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 21.43 per cent of all shares (exactly 281250 shares); it includes
Powell Investments Limited (an entity) - located at Hobsonville, Auckland. The next group of shareholders, share allocation (187500 shares, 14.29%) belongs to 3 entities, namely:
Trustee C&M Martin Limited, located at Takapuna, Auckland (an entity),
Martin, Melanie Jayne, located at Forrest Hill, Auckland (an individual),
Martin, Christopher, located at Forrest Hill, Auckland (a director). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Gibson O'connor Construction Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
Unit 4 / 5 Workspace Drive, Hobsonville, Auckland, 0618 Registered & physical & service 15 Aug 2018
Directors
Name and Address Role Period
Michael Jordan Powell
Hobsonville, Auckland, 0616
Address used since 01 Jun 2021
Northcote Point, Auckland, 0627
Address used since 20 May 2013
Director 20 May 2013 - current
Gavin Vaughan Brannigan
Castor Bay, Auckland, 0620
Address used since 24 Jun 2015
Director 20 May 2013 - current
Christopher Martin
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2021
Castor Bay, Auckland, 0620
Address used since 31 Jul 2015
Director 20 May 2013 - current
Nicholas John Carter
Rothesay Bay, Auckland, 0630
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Donald Howard Savage
Birkenhead, Auckland, 0626
Address used since 21 Aug 2017
Chatswood, Auckland, 0626
Address used since 20 May 2013
Director 20 May 2013 - 04 Nov 2022
Addresses
Previous address Type Period
Unit 5, 4 Workspace Drive, Hobsonville, Auckland, 0618 Physical & registered 09 Aug 2018 - 15 Aug 2018
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical 20 May 2013 - 09 Aug 2018
Financial Data
Financial info
1312500
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 131250
Shareholder Name Address Period
Ncn Trading Limited
Shareholder NZBN: 9429048883740
Entity (NZ Limited Company)
Auckland
0618
31 Aug 2023 - current
Shares Allocation #2 Number of Shares: 281250
Shareholder Name Address Period
Powell Investments Limited
Shareholder NZBN: 9429050700264
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
31 Aug 2023 - current
Shares Allocation #3 Number of Shares: 187500
Shareholder Name Address Period
Trustee C&m Martin Limited
Shareholder NZBN: 9429041339572
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Aug 2015 - current
Martin, Melanie Jayne
Individual
Forrest Hill
Auckland
0620
05 Aug 2015 - current
Martin, Christopher
Director
Forrest Hill
Auckland
0620
05 Aug 2015 - current
Shares Allocation #4 Number of Shares: 187500
Shareholder Name Address Period
Buchanan Investments Limited
Shareholder NZBN: 9429047382138
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
03 May 2019 - current
Shares Allocation #5 Number of Shares: 525000
Shareholder Name Address Period
Bft Holdings Limited
Shareholder NZBN: 9429043373734
Entity (NZ Limited Company)
Tauranga
3110
03 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Brannigan, Gavin Vaughan
Director
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Powell, Michael Jordan
Director
Hobsonville
Auckland
0616
05 Aug 2015 - 31 Aug 2023
Powell, Michael Jordan
Director
Hobsonville
Auckland
0616
05 Aug 2015 - 31 Aug 2023
Powell, Michael Jordan
Director
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Michael Jordan
Director
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Michael Jordan
Director
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Michael Jordan
Director
Hobsonville
Auckland
0616
05 Aug 2015 - 31 Aug 2023
Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Company Number: 5307641
Entity
Albany
Auckland
0632
05 Aug 2015 - 31 Aug 2023
Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Company Number: 5307641
Entity
Albany
Auckland
0632
05 Aug 2015 - 31 Aug 2023
Powell, Aleisha Dayle
Individual
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Aleisha Dayle
Individual
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Aleisha Dayle
Individual
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Aleisha Dayle
Individual
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Powell, Aleisha Dayle
Individual
Northcote Point
Auckland
0627
05 Aug 2015 - 31 Aug 2023
Savage Family Trustee Limited
Shareholder NZBN: 9429046088581
Company Number: 6270666
Entity
03 Aug 2021 - 07 Nov 2022
Savage Family Trustee Limited
Shareholder NZBN: 9429046088581
Company Number: 6270666
Entity
Birkenhead
Auckland
0626
03 Aug 2021 - 07 Nov 2022
Savage, Donald Howard
Individual
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Savage, Christine Anne
Individual
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Brannigan, Gavin Vaughan
Director
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Brannigan, Gavin Vaughan
Director
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Brannigan, Gavin Vaughan
Director
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Donald Howard Savage
Director
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Donald Howard Savage
Director
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Donald Howard Savage
Director
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Savage, Christine Anne
Individual
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Savage, Christine Anne
Individual
Birkenhead
Auckland
0626
20 May 2013 - 03 Aug 2021
Brannigan, Bonnie Ann
Individual
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Brannigan, Bonnie Ann
Individual
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Brannigan, Bonnie Ann
Individual
Castor Bay
Auckland
0620
20 May 2013 - 03 Aug 2021
Location
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