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Gibson O'connor Limited

Type: NZ Limited Company (Ltd)
9429040463780
NZBN
97699
Company Number
Registered
Company Status
Current address
4/5 Workspace Drive
Hobsonville
Auckland 6018
New Zealand
Registered & physical & service address used since 03 Oct 2018

Gibson O'connor Limited, a registered company, was registered on 20 Aug 1971. 9429040463780 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Gavin Vaughan Brannigan - an active director whose contract started on 01 Sep 2006,
Christopher Martin - an active director whose contract started on 22 Mar 2018,
Michael Jordan Powell - an active director whose contract started on 22 Mar 2018,
Donald Howard Savage - an inactive director whose contract started on 03 Jan 1983 and was terminated on 04 Nov 2022,
Kevin William Gibson - an inactive director whose contract started on 31 Mar 1986 and was terminated on 31 Mar 2014.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 4/5 Workspace Drive, Hobsonville, Auckland, 6018 (types include: registered, physical).
Gibson O'connor Limited had been using 54 Lunn Avenue, Mt Wellington, Auckland as their registered address until 03 Oct 2018.
Previous aliases used by this company, as we found at BizDb, included: from 07 Dec 1994 to 04 Oct 2016 they were named Gibson O'connor Limited, from 21 Feb 1992 to 07 Dec 1994 they were named Gibson & O'connor Limited and from 21 Aug 1984 to 21 Feb 1992 they were named Oak Construction Limited.
One entity controls all company shares (exactly 160023 shares) - Goc Services Limited - located at 6018, Hobsonville, Auckland.

Addresses

Previous addresses

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

Registered address used from 06 Oct 2010 to 03 Oct 2018

Address: 54 Lunn Avenue, Mt Wellington, Auckland 6 New Zealand

Registered address used from 10 Jun 1997 to 06 Oct 2010

Address: 54 Lunn Avenue, Mt Wellington, Auckland New Zealand

Physical address used from 10 Jun 1997 to 03 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 160023

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160023
Entity (NZ Limited Company) Goc Services Limited
Shareholder NZBN: 9429030248083
Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roigard, Michael Anthony Milford
North Shore City 0620

New Zealand
Individual Dick, Malcolm John Henderson
Auckland

New Zealand
Individual Brannigan, Gavin Vaughan Castor Bay
Auckland
0620
New Zealand
Individual Savage, Donald Howard Birkenhead
Auckland
0626
New Zealand
Individual Gibson, Kevin William Bethlehem
Individual Brannigan, Gavin Vaughan Castor Bay
Auckland
0620
New Zealand
Entity Gibson O'connor Construction Limited
Shareholder NZBN: 9429030247376
Company Number: 4421358
Entity Travertine Holdings Limited
Shareholder NZBN: 9429033038056
Company Number: 2055130
Castor Bay
Auckland
0620
New Zealand
Individual Pye, John Rodney Mairangi Bay
Auckland
0630
New Zealand
Individual Dick, Malcolm John Henderson
Auckland

New Zealand
Entity Gibson O'connor Construction Limited
Shareholder NZBN: 9429030247376
Company Number: 4421358
Hobsonville
Auckland
0618
New Zealand
Individual Dick, Malcolm John Henderson
Auckland

New Zealand
Individual Pye, John Rodney Mairangi Bay
Auckland
0630
New Zealand
Individual Pye, John Rodney Mairangi Bay
Auckland
0630
New Zealand
Individual Pye, Heather Mandy Mairangi Bay
Auckland
0630
New Zealand
Individual Pye, Heather Mandy Mairangi Bay
Auckland
0630
New Zealand
Individual Pye, Heather Mandy Mairangi Bay
Auckland
0630
New Zealand
Individual Brannigan, Gavin Vaughan Castor Bay
Auckland
0620
New Zealand
Entity Gibson O'connor Construction Limited
Shareholder NZBN: 9429030247376
Company Number: 4421358
Mount Wellington
Auckland
1072
New Zealand
Individual Savage, Donald Howard Birkenhead
Auckland
0626
New Zealand
Individual Savage, Donald Howard Birkenhead
Auckland
0626
New Zealand
Individual Savage, Christine Anne Birkenhead
Auckland
0626
New Zealand
Individual Savage, Christine Anne Birkenhead
Auckland
0626
New Zealand
Individual Brannigan, Bonnie Ann Castor Bay
Auckland
0620
New Zealand
Individual Brannigan, Bonnie Ann Castor Bay
Auckland
0620
New Zealand
Individual Morrow, John Henry Herne Bay
Auckland
Individual Gibson, Jennifer Bethlehem
Entity Kaurivale Holdings Limited
Shareholder NZBN: 9429033428970
Company Number: 1937429
Entity Travertine Holdings Limited
Shareholder NZBN: 9429033038056
Company Number: 2055130
Castor Bay
Auckland
0620
New Zealand
Entity Kaurivale Holdings Limited
Shareholder NZBN: 9429033428970
Company Number: 1937429
Individual Hartshorne, John Phillip Bayswater
Auckland
Individual Gibson, Noel Stewart 8 Middleton Road
Remuera, Auckland
Directors

Gavin Vaughan Brannigan - Director

Appointment date: 01 Sep 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 May 2015


Christopher Martin - Director

Appointment date: 22 Mar 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Aug 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Mar 2018


Michael Jordan Powell - Director

Appointment date: 22 Mar 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 30 Aug 2022

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Mar 2018


Donald Howard Savage - Director (Inactive)

Appointment date: 03 Jan 1983

Termination date: 04 Nov 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2017

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 30 Sep 2009


Kevin William Gibson - Director (Inactive)

Appointment date: 31 Mar 1986

Termination date: 31 Mar 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Sep 2010


Michael Anthony Roigard - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 28 Mar 2013

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 30 Sep 2011


John Henry Morrow - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 01 Oct 2003

Address: Herne Bay, Auckland,

Address used since 30 Sep 1994


Steven Craig Cassidy - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 14 Jan 2000

Address: Mt Eden, Auckland,

Address used since 09 Apr 1998


Noel Stewart Gibson - Director (Inactive)

Appointment date: 03 Jan 1983

Termination date: 31 Mar 1998

Address: Papakura,

Address used since 03 Jan 1983


David Graeme Cutfield - Director (Inactive)

Appointment date: 03 Jan 1983

Termination date: 31 Mar 1998

Address: Eastern Beach, Auckland,

Address used since 03 Jan 1983


John Patrick O'connor - Director (Inactive)

Appointment date: 31 Jan 1983

Termination date: 30 Sep 1994

Address: Papakura, Auckland,

Address used since 31 Jan 1983