Ovation Homes Limited, a registered company, was started on 19 Aug 2004. 9429035232346 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is categorised. The company has been run by 3 directors: Tony Daniel Erasmuson - an active director whose contract started on 19 Aug 2004,
Bob Erasmuson - an inactive director whose contract started on 19 Aug 2004 and was terminated on 01 Jul 2019,
Aaron Erasmuson - an inactive director whose contract started on 19 Aug 2004 and was terminated on 06 Apr 2017.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 11 Ferguson Road, Rd 5, Hamilton, 3285 (category: registered, service).
Ovation Homes Limited had been using 124 Delamare Road, Pukete, Hamilton as their physical address up to 10 Sep 2020.
One entity controls all company shares (exactly 90000 shares) - Erasmuson, Tony Daniel - located at 3285, Whatawhata, Hamilton.
Principal place of activity
124 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 124 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 02 Oct 2014 to 10 Sep 2020
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 01 Sep 2011 to 02 Oct 2014
Address #3: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 19 Aug 2004 to 01 Sep 2011
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90000 | |||
| Individual | Erasmuson, Tony Daniel |
Whatawhata Hamilton 3285 New Zealand |
19 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erasmuson, Bob |
Pukete Hamilton 3200 New Zealand |
19 Aug 2004 - 02 Sep 2020 |
| Individual | Erasmuson, Aaron |
Hillcrest Hamilton 3216 New Zealand |
19 Aug 2004 - 02 Sep 2020 |
Tony Daniel Erasmuson - Director
Appointment date: 19 Aug 2004
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 28 Sep 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 02 Sep 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 24 Oct 2014
Bob Erasmuson - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 01 Jul 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 30 Sep 2009
Aaron Erasmuson - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 06 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Oct 2014
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