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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Reed, Marian Lynn |
Red Beach Red Beach 0932 New Zealand |
02 May 2011 - |
Director | Reed, David Arnold |
Red Beach Red Beach 0932 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Marian Lynn |
Red Beach Red Beach 0932 New Zealand |
02 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Reed, David Arnold |
Red Beach Red Beach 0932 New Zealand |
02 May 2011 - |
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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