Harris Dowd Gibbons Construction Limited

Harris Dowd Gibbons Construction Limited was launched on 26 Sep 2007 and issued a New Zealand Business Number of 9429033122304. The registered LTD company has been supervised by 4 directors: Ronald Oscar Williams - an active director whose contract began on 26 Sep 2007,
Christopher Neil Lobb - an active director whose contract began on 26 Sep 2007,
Michael Massey Harris - an active director whose contract began on 26 Sep 2007,
Graham William Dowd - an active director whose contract began on 26 Sep 2007.
As stated in our data (last updated on 18 Mar 2024), the company uses 4 addresses: Po Box 19089, Avondale, Auckland, 1026 (postal address),
Unit 4, 485A Rosebank Road, Avondale, Auckland, 1026 (office address),
Unit 4, 485A Rosebank Road, Avondale, Auckland, 1026 (delivery address),
Unit 4, 485A Rosebank Road, Avondale, Auckland, 1026 (registered address) among others.
Until 05 May 2022, Harris Dowd Gibbons Construction Limited had been using 15 Cowley Place, Rosedale, North Shore City as their registered address.
BizDb identified past names for the company: from 01 Nov 2007 to 02 Oct 2019 they were named Gibbons Contractors Limited, from 26 Sep 2007 to 01 Nov 2007 they were named Grmc Limited.
A total of 100 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 25 shares are held by 2 entities, 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.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Williams, Ronald Oscar - located at Remuera, Auckland,
Bedford, Victor Ross Alexander - located at Northcote Point, Auckland,
Williams, Lianne Frances - located at Remuera, Auckland.
The third share allocation (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). Harris Dowd Gibbons Construction Limited is classified as "Non-building construction nec" (ANZSIC E310947).

Other active addresses

Address #4: Unit 4, 485a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 02 Sep 2022

Principal place of activity

Unit 4, 485a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 15 Cowley Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 03 Dec 2010 to 05 May 2022

Address #2: The Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered address used from 02 Oct 2008 to 03 Dec 2010

Address #3: The Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 New Zealand

Physical address used from 02 Oct 2008 to 03 Dec 2010

Address #4: Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland

Registered & physical address used from 22 Nov 2007 to 02 Oct 2008

Address #5: 19b St Stephens Avenue, Parnell, Auckland

Physical & registered address used from 26 Sep 2007 to 22 Nov 2007

Previous Shareholders

Ronald Oscar Williams - Director

Appointment date: 26 Sep 2007

Christopher Neil Lobb - Director

Appointment date: 26 Sep 2007

Michael Massey Harris - Director

Appointment date: 26 Sep 2007

Graham William Dowd - Director

Appointment date: 26 Sep 2007