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Site One Construction Limited

Type: NZ Limited Company (Ltd)
9429031192354
NZBN
3302648
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Site One Construction Limited was started on 15 Mar 2011 and issued an NZBN of 9429031192354. The registered LTD company has been run by 1 director, named Calvin John Bartley - an active director whose contract began on 15 Mar 2011.
As stated in our information (last updated on 01 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Site One Construction Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bartley, Calvin John (a director) located at Sandringham, Auckland postcode 1025. Site One Construction Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 15 Mar 2011 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bartley, Calvin John Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jerschke, Joanne Rebecca Sandringham
Auckland
1025
New Zealand
Directors

Calvin John Bartley - Director

Appointment date: 15 Mar 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Mar 2011

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