General information

Harris Dowd Gibbons Construction Limited

Type: NZ Limited Company (Ltd)
9429033122304
New Zealand Business Number
1987352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097974411
GST Number
E310947 - Non-building Construction Nec
Industry classification codes with description

Harris Dowd Gibbons Construction Limited (New Zealand Business Number 9429033122304) was incorporated on 26 Sep 2007. 6 addresess are in use by the company: Po Box 19089, Avondale, Auckland, 1026 (type: postal, office). 15 Cowley Place, Rosedale, North Shore City had been their registered address, until 05 May 2022. Harris Dowd Gibbons Construction Limited used other aliases, namely: Gibbons Contractors Limited from 01 Nov 2007 to 02 Oct 2019, Grmc Limited (26 Sep 2007 to 01 Nov 2007). 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Lobb, Christopher Neil (an individual) located at Browns Bay, Auckland postcode 0630,
Allen, Christine Hilda (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (25 shares); it includes
Williams, Lianne Frances (an individual) - located at Remuera, Auckland,
Bedford, Victor Ross Alexander (an individual) - located at Northcote Point, Auckland,
Williams, Ronald Oscar (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Harris, Audrey Vivienne, located at Campbells Bay, Auckland (an individual),
Harris, Michael Massey, located at Campbells Bay, Auckland (an individual). "Non-building construction nec" (ANZSIC E310947) is the category the Australian Bureau of Statistics issued Harris Dowd Gibbons Construction Limited. Our information was last updated on 01 Jun 2025.

Current address Type Used since
15 Cowley Place, Rosedale, North Shore City, 0632 Other (Address For Share Register) 25 Nov 2010
Unit 4, 485a Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 05 May 2022
Po Box 19089, Avondale, Auckland, 1026 Postal 02 Sep 2022
Unit 4, 485a Rosebank Road, Avondale, Auckland, 1026 Office & delivery 02 Sep 2022
Contact info
64 21 908610
Phone (Phone)
ron.williams@hdg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hdg.co.nz
Website
Directors
Name and Address Role Period
Michael Massey Harris
Campbells Bay, North Shore, Auckland, 0630
Address used since 26 Sep 2007
Director 26 Sep 2007 - current
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 02 Sep 2024
Remuera, Auckland, 1050
Address used since 01 Aug 2011
Director 26 Sep 2007 - current
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 16 Sep 2013
Director 26 Sep 2007 - current
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 10 Jul 2022
Takapuna, Auckland, 0622
Address used since 01 Aug 2013
Director 26 Sep 2007 - current
Addresses
Other active addresses
Type Used since
Unit 4, 485a Rosebank Road, Avondale, Auckland, 1026 Office & delivery 02 Sep 2022
Principal place of activity
Unit 4, 485a Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
15 Cowley Place, Rosedale, North Shore City, 0632 Registered & physical 03 Dec 2010 - 05 May 2022
The Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 Registered 02 Oct 2008 - 03 Dec 2010
The Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 Physical 02 Oct 2008 - 03 Dec 2010
Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland Registered & physical 22 Nov 2007 - 02 Oct 2008
19b St Stephens Avenue, Parnell, Auckland Physical & registered 26 Sep 2007 - 22 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lobb, Christopher Neil
Individual
Browns Bay
Auckland
0630
26 Sep 2007 - current
Allen, Christine Hilda
Individual
Browns Bay
Auckland
0630
26 Sep 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Williams, Lianne Frances
Individual
Remuera
Auckland
1050
26 Sep 2007 - current
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
26 Sep 2007 - current
Williams, Ronald Oscar
Individual
Remuera
Auckland
1050
26 Sep 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Harris, Audrey Vivienne
Individual
Campbells Bay
Auckland
0630
26 Sep 2007 - current
Harris, Michael Massey
Individual
Campbells Bay
Auckland
0630
26 Sep 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dowd, Raewyn Judith
Individual
Takapuna
Auckland
0622
26 Sep 2007 - current
Dowd, Graham William
Individual
Takapuna
Auckland
0622
26 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Ming, Joyce Wong
Individual
Browns Bay
Auckland
26 Sep 2007 - 05 Nov 2012
Location
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