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Onsite Auto Electrical (2005) Limited

Type: NZ Limited Company (Ltd)
9429034732755
NZBN
1641337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Aug 2014
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 25 Aug 2014
2 Waihou Street
Matamata
Matamata 3400
New Zealand
Delivery & office address used since 16 Jul 2019

Onsite Auto Electrical (2005) Limited, a registered company, was registered on 01 Jun 2005. 9429034732755 is the NZBN it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is categorised. This company has been managed by 2 directors: Paul David Berg - an active director whose contract started on 01 Jun 2005,
Samantha Anne Berg - an inactive director whose contract started on 01 Jun 2005 and was terminated on 07 Nov 2017.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2 Waihou Street, Matamata, Matamata, 3400 (category: delivery, postal).
Onsite Auto Electrical (2005) Limited had been using 162B King Street, Whakatane as their registered address up until 25 Aug 2014.
One entity owns all company shares (exactly 100 shares) - Berg, Paul David - located at 3400, Rd 3, Matamata.

Addresses

Other active addresses

Address #4: Po Box 40, Matamata, Matamata, 3440 New Zealand

Postal address used from 16 Jul 2019

Principal place of activity

2 Waihou Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 162b King Street, Whakatane New Zealand

Registered & physical address used from 27 Jul 2007 to 25 Aug 2014

Address #2: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Physical & registered address used from 01 Jun 2005 to 27 Jul 2007

Contact info
64 7 8887579
16 Jul 2019 Phone
onsiteae@xtra.co.nz
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berg, Paul David Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berg, Samantha Anne Fairview Heights
Auckland
0632
New Zealand
Directors

Paul David Berg - Director

Appointment date: 01 Jun 2005

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 15 Aug 2014


Samantha Anne Berg - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 07 Nov 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 31 Jul 2015

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