Gibson O'connor Construction Limited

Gibson O'connor Construction Limited was started on 20 May 2013 and issued a number of 9429030247376. This registered LTD company has been supervised by 5 directors: Michael Jordan Powell - an active director whose contract started on 20 May 2013,
Gavin Vaughan Brannigan - an active director whose contract started on 20 May 2013,
Christopher Martin - an active director whose contract started on 20 May 2013,
Nicholas John Carter - an active director whose contract started on 31 Jul 2023,
Donald Howard Savage - an inactive director whose contract started on 20 May 2013 and was terminated on 04 Nov 2022.
According to our database (updated on 02 Apr 2024), this company filed 1 address: Unit 4 / 5 Workspace Drive, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up to 15 Aug 2018, Gibson O'connor Construction Limited had been using Unit 5, 4 Workspace Drive, Hobsonville, Auckland as their physical address.
A total of 1312500 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 131250 shares are held by 1 entity, namely:
Ncn Trading Limited (an entity) located at Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 21.43 per cent shares (exactly 281250 shares) and includes
Powell Investments Limited - located at Hobsonville, Auckland.
The next 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). Gibson O'connor Construction Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Previous addresses

Address: Unit 5, 4 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 09 Aug 2018 to 15 Aug 2018

Address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 20 May 2013 to 09 Aug 2018

Previous Shareholders

Michael Jordan Powell - Director

Appointment date: 20 May 2013

Gavin Vaughan Brannigan - Director

Appointment date: 20 May 2013

Christopher Martin - Director

Appointment date: 20 May 2013

Nicholas John Carter - Director

Appointment date: 31 Jul 2023

Donald Howard Savage - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 04 Nov 2022