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One Stop Construction (2011) Limited

Type: NZ Limited Company (Ltd)
9429031124935
NZBN
3366533
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 04 Oct 2018
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 01 Dec 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 01 Dec 2023

One Stop Construction (2011) Limited was incorporated on 02 May 2011 and issued an NZ business identifier of 9429031124935. The registered LTD company has been run by 1 director, named David Arnold Reed - an active director whose contract started on 02 May 2011.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Until 04 Oct 2018, One Stop Construction (2011) Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 9998 shares are held by 2 entities, namely:
Reed, Marian Lynn (an individual) located at Red Beach, Red Beach postcode 0932,
Reed, David Arnold (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Reed, Marian Lynn - located at Red Beach, Red Beach.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Reed, David Arnold, located at Red Beach, Red Beach (a director). One Stop Construction (2011) Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, 0632 New Zealand

Registered & physical address used from 16 Jul 2012 to 04 Oct 2018

Address #2: Flat 11a, 80 Paul Matthews Road, Rosedale, 0632 New Zealand

Physical & registered address used from 02 May 2011 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Reed, Marian Lynn Red Beach
Red Beach
0932
New Zealand
Director Reed, David Arnold Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Marian Lynn Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Reed, David Arnold Red Beach
Red Beach
0932
New Zealand
Directors

David Arnold Reed - Director

Appointment date: 02 May 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 May 2011

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