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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ncn Trading Limited Shareholder NZBN: 9429048883740 Entity (NZ Limited Company) |
Auckland 0618 |
31 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell Investments Limited Shareholder NZBN: 9429050700264 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
31 Aug 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Buchanan Investments Limited Shareholder NZBN: 9429047382138 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bft Holdings Limited Shareholder NZBN: 9429043373734 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Aug 2021 - current |
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 |
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