Onform Construction Limited, a registered company, was started on 03 Aug 2005. 9429034622766 is the NZ business number it was issued. The company has been managed by 3 directors: Daniel William Hari - an active director whose contract started on 03 Aug 2005,
Daniel William Harison - an active director whose contract started on 03 Aug 2005,
Angela Joy Hari - an inactive director whose contract started on 03 Aug 2005 and was terminated on 27 Mar 2007.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: service, registered).
Onform Construction Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address up until 10 Aug 2023.
Previous names for the company, as we identified at BizDb, included: from 03 Aug 2005 to 08 Jul 2010 they were called Versatile Building Solutions Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 16 Sep 2020 to 10 Aug 2023
Address #2: 26 Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand
Physical address used from 03 Sep 2019 to 16 Sep 2020
Address #3: 26 Lammermoore Drive, St Heliers, Auckland, 1071 New Zealand
Physical address used from 02 Sep 2019 to 03 Sep 2019
Address #4: 62a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 11 Sep 2018 to 02 Sep 2019
Address #5: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Mar 2015 to 11 Sep 2018
Address #6: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Mar 2015 to 16 Sep 2020
Address #7: 62a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 17 Mar 2015 to 19 Mar 2015
Address #8: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2014 to 17 Mar 2015
Address #9: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 24 Sep 2013 to 17 Mar 2015
Address #10: 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 09 Sep 2011 to 24 Sep 2013
Address #11: 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 09 Sep 2011 to 15 Sep 2014
Address #12: 14 Blue Gum Rise, Sunnyhills, Manukau 2010 New Zealand
Physical & registered address used from 15 Sep 2009 to 09 Sep 2011
Address #13: 14 Blue Gum Rise, Pakuranga, Manukau 2010
Physical & registered address used from 06 Oct 2006 to 15 Sep 2009
Address #14: 14 Blue Gum Rise, Farm Cove, Pakuranga, Auckland
Registered & physical address used from 29 Jan 2006 to 06 Oct 2006
Address #15: Quinn Chartered Accountants Limtied, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland
Registered address used from 03 Aug 2005 to 29 Jan 2006
Address #16: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Physical address used from 03 Aug 2005 to 29 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Harison, Daniel William |
St Heliers Auckland 1071 New Zealand |
23 Aug 2019 - |
Entity (NZ Limited Company) | Nazer And Hari Trustee Company Limited Shareholder NZBN: 9429041612392 |
Whanganui Whanganui 4500 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harison, Lynka Ivy |
St Heliers Auckland 1071 New Zealand |
23 Aug 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harison, Daniel William |
St Heliers Auckland 1071 New Zealand |
23 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hari, Daniel William |
St Heliers Auckland 1071 New Zealand |
03 Aug 2005 - 23 Aug 2019 |
Entity | Auckland Taxaction Trustee 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 |
22 Jul 2014 - 09 Mar 2015 | |
Individual | Hari, Angela Joy |
Pakuranga Manukau 2010 |
03 Aug 2005 - 29 Sep 2006 |
Individual | Hari, Angela Joy |
Pakuranga Manukau 2010 |
03 Aug 2005 - 29 Sep 2006 |
Individual | Nazer, Lynka Ivy |
St Heliers Auckland 1071 New Zealand |
09 Nov 2015 - 23 Aug 2019 |
Individual | Hari, Daniel William |
St Heliers Auckland 1071 New Zealand |
03 Aug 2005 - 23 Aug 2019 |
Entity | Auckland Accountants Trustee Number 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 |
22 Jul 2014 - 09 Mar 2015 | |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
03 Aug 2005 - 04 Apr 2007 | |
Entity | S A Fowler Trustee Company Limited Shareholder NZBN: 9429033180915 Company Number: 1977040 |
05 Oct 2007 - 22 Jul 2014 | |
Entity | S A Fowler Trustee Company Limited Shareholder NZBN: 9429033180915 Company Number: 1977040 |
05 Oct 2007 - 22 Jul 2014 | |
Entity | Auckland Accountants Trustee Number 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 |
22 Jul 2014 - 09 Mar 2015 | |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
03 Aug 2005 - 04 Apr 2007 | |
Entity | Auckland Taxaction Trustee 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 |
22 Jul 2014 - 09 Mar 2015 | |
Individual | Hari, Daniel William |
St Heliers Auckland 1071 New Zealand |
03 Aug 2005 - 23 Aug 2019 |
Daniel William Hari - Director
Appointment date: 03 Aug 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Sep 2014
Daniel William Harison - Director
Appointment date: 03 Aug 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Angela Joy Hari - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 27 Mar 2007
Address: Pakuranga, Manukau 2010,
Address used since 29 Sep 2006
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