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Traverse Construction Limited

Type: NZ Limited Company (Ltd)
9429031621700
NZBN
2436644
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 27 Nov 2012

Traverse Construction Limited was launched on 30 Mar 2010 and issued an NZ business identifier of 9429031621700. This registered LTD company has been supervised by 1 director, named Paul Charles Fearon - an active director whose contract started on 30 Mar 2010.
As stated in BizDb's data (updated on 14 May 2024), this company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, service).
Up until 27 Nov 2012, Traverse Construction Limited had been using 3 Owens Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Fearon, Kent Charles (an individual) located at Puhoi, Warkworth postcode 0994.
The 2nd group consists of 2 shareholders, holds 84.9% shares (exactly 849 shares) and includes
Fearon, Paul Charles - located at Puhoi, Auckland,
Fearon, Bitten Arne - located at Puhoi, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fearon, Paul Charles, located at Puhoi, Auckland (an individual).

Addresses

Previous address

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 30 Mar 2010 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Fearon, Kent Charles Puhoi
Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 849
Individual Fearon, Paul Charles Puhoi
Auckland
0994
New Zealand
Individual Fearon, Bitten Arne Puhoi
Auckland
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fearon, Paul Charles Puhoi
Auckland
0994
New Zealand
Directors

Paul Charles Fearon - Director

Appointment date: 30 Mar 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2013

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 03 Oct 2019