On Site Engineering Limited, a registered company, was registered on 14 Feb 1983. 9429032050295 is the business number it was issued. This company has been run by 2 directors: David John Dexter - an active director whose contract began on 31 Mar 1989,
Charmain Dawn Dexter - an inactive director whose contract began on 31 Mar 1989 and was terminated on 01 Jul 1997.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, physical).
On Site Engineering Limited had been using 106 Valley Road, Mt Eden, Auckland as their physical address up to 05 Apr 2001.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 106 Valley Road, Mt Eden, Auckland
Physical address used from 05 Apr 2001 to 05 Apr 2001
Address #2: 106 Valley Road, Mt Eden
Registered address used from 05 Apr 2001 to 05 Apr 2001
Address #3: 51 O'leary Road, Rd 1, Pokeno, 2471 New Zealand
Registered address used from 05 Apr 2001 to 19 Mar 2019
Address #4: 59 Disraeli Street, Mt Eden
Registered address used from 07 Jun 1994 to 05 Apr 2001
Address #5: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 08 Jul 1993 to 07 Jun 1994
Address #6: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland
Registered address used from 29 Oct 1991 to 08 Jul 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Dexter, David John |
Pokeno |
14 Feb 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dexter, Charmain Dawn |
Pokeno |
14 Feb 1983 - |
David John Dexter - Director
Appointment date: 31 Mar 1989
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 24 Mar 2016
Charmain Dawn Dexter - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 01 Jul 1997
Address: Mt Eden, Auckland,
Address used since 31 Mar 1989
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