Onsite Solutions 2025 Limited

Onsite Solutions 2025 Limited was launched on 09 Dec 2010 and issued an NZ business number of 9429031279239. This registered LTD company has been managed by 5 directors: Krael Harpur Turner - an active director whose contract began on 14 Feb 2018,
Tatiana Pelser - an active director whose contract began on 07 Oct 2024,
Kenneth Mand Wilson - an active director whose contract began on 07 Oct 2024,
Suzanne Philippa Turner - an inactive director whose contract began on 29 Jan 2016 and was terminated on 14 Feb 2018,
Craig John Daly - an inactive director whose contract began on 09 Dec 2010 and was terminated on 29 Jan 2016.
As stated in BizDb's database (updated on 06 May 2025), the company registered 1 address: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, 1010 (types include: registered, service).
Up to 24 Feb 2017, Onsite Solutions 2025 Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
BizDb found more names used by the company: from 17 Jun 2011 to 19 Sep 2011 they were called Onsitesheds Limited, from 03 Mar 2011 to 17 Jun 2011 they were called Kwikspace Limited and from 09 Dec 2010 to 03 Mar 2011 they were called Onsite Portacoms Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Pelser, Tatiana (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Wilson, Kenneth Mand - located at Rd 2, Kumeu.
The 3rd share allotment (800 shares, 80%) belongs to 3 entities, namely:
Tournier, Brian Lawrence, located at Bayview, Auckland (an individual),
Turner, Krael Harpur, located at Devonport, Auckland (an individual),
Turner, Suzanne Philippa, located at Devonport, Auckland (an individual). Onsite Solutions 2025 Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Previous addresses

Address #1: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2013 to 24 Feb 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2010 to 25 Nov 2013

Previous Shareholders

Krael Harpur Turner - Director

Appointment date: 14 Feb 2018

Tatiana Pelser - Director

Appointment date: 07 Oct 2024

Kenneth Mand Wilson - Director

Appointment date: 07 Oct 2024

Suzanne Philippa Turner - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 14 Feb 2018

Craig John Daly - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 29 Jan 2016