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Owen Construction Limited

Type: NZ Limited Company (Ltd)
9429038083761
NZBN
858236
Company Number
Registered
Company Status
069532551
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
77 Acacia Bay Road
Nukuhau
Taupo 3330
New Zealand
Physical & service & registered address used since 30 Aug 2018
77 Acacia Bay Road
Nukuhau
Taupo 3330
New Zealand
Postal & office & delivery address used since 05 Aug 2019

Owen Construction Limited, a registered company, was started on 11 Jun 1997. 9429038083761 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Paul Owen - an active director whose contract began on 11 Jun 1997,
Kelly Adine Owen - an inactive director whose contract began on 11 Jun 1997 and was terminated on 30 Aug 2012.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 77 Acacia Bay Road, Nukuhau, Taupo, 3330 (type: postal, office).
Owen Construction Limited had been using 28B Woodward Street, Nukuhau, Taupo as their registered address until 30 Aug 2018.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 499 shares (99.8%).

Addresses

Principal place of activity

77 Acacia Bay Road, Nukuhau, Taupo, 3330 New Zealand


Previous addresses

Address #1: 28b Woodward Street, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 10 Sep 2013 to 30 Aug 2018

Address #2: 10 Glenlochy Rise, Acacia Bay, Taupo New Zealand

Physical & registered address used from 27 Jun 2006 to 10 Sep 2013

Address #3: 14 Whetu Place, Taupo

Physical & registered address used from 02 Jul 2004 to 27 Jun 2006

Address #4: 87 Lakewood Drive, Taupo

Registered address used from 23 Jun 2000 to 02 Jul 2004

Address #5: 87 Lakewood Drive, Taupo

Registered address used from 11 Apr 2000 to 23 Jun 2000

Address #6: 10 Whetu Place, Taupo

Physical address used from 11 Jun 1997 to 02 Jul 2004

Address #7: 87 Lakewood Drive, Taupo

Physical address used from 11 Jun 1997 to 11 Jun 1997

Contact info
64 7 3771381
Phone
64 0274 725971
03 Aug 2022 +64274725971
owenconstruction@xtra.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
owenconstruction@xtra.co.nz
18 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Owen, Paul Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Familton, Hilton Clive Nukuhau
Taupo
3330
New Zealand
Individual Owen, Paul Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Paul Taupo
Individual Owen, Kelly Adine Nukuhau
Taupo
3330
New Zealand
Individual Owen, Kelly Adine Taupo
Directors

Paul Owen - Director

Appointment date: 11 Jun 1997

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 18 Aug 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 02 Sep 2013


Kelly Adine Owen - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 30 Aug 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 27 Apr 2012

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