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 162295 shares (12.37 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 26.49 per cent of all shares (exactly 347702 shares); it includes
Powell Investments Limited (an entity) - located at Hobsonville, Auckland. The next group of shareholders, share allocation (211878 shares, 16.14%) 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 08 May 2025.
| 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, 0618
Address used since 30 Aug 2024
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162295
| 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: 347702
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Investments Limited Shareholder NZBN: 9429050700264 Entity (NZ Limited Company) |
Hobsonville Auckland 0618 |
31 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 211878
| 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: 65625
| 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 |
Northcote Point Auckland 0627 |
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 |
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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