Onsite Landscapes Limited was incorporated on 12 Oct 2016 and issued an NZ business number of 9429043337071. The registered LTD company has been managed by 3 directors: Sean David Polwart - an active director whose contract started on 27 Apr 2018,
Zowie Cara Polwart - an active director whose contract started on 27 Apr 2018,
David John Polwart - an inactive director whose contract started on 12 Oct 2016 and was terminated on 27 Apr 2018.
According to our database (last updated on 20 Mar 2024), this company uses 1 address: 38 Butcher Road, Pukekohe, Pukekohe, 2120 (category: office, registered).
Until 11 Oct 2021, Onsite Landscapes Limited had been using 67 Harris Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Polwart, Sean David (an individual) located at Rd 3, Drury postcode 2579.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Polwart, Zowie Cara - located at Rd 3, Drury. Onsite Landscapes Limited has been categorised as "Landscaping and property maintenance service" (business classification E329150).
Principal place of activity
38 Butcher Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 67 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 18 Aug 2020 to 11 Oct 2021
Address #2: 67 Harris Street, Pukekohe, 2120 New Zealand
Physical address used from 18 Aug 2020 to 11 Oct 2021
Address #3: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 May 2018 to 18 Aug 2020
Address #4: 62 Butcher Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Nov 2017 to 07 May 2018
Address #5: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 12 Oct 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Polwart, Sean David |
Rd 3 Drury 2579 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Polwart, Zowie Cara |
Rd 3 Drury 2579 New Zealand |
27 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polwart, David John |
Pukekohe Pukekohe 2120 New Zealand |
12 Oct 2016 - 27 Apr 2018 |
Sean David Polwart - Director
Appointment date: 27 Apr 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Oct 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Apr 2018
Zowie Cara Polwart - Director
Appointment date: 27 Apr 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Oct 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Apr 2018
David John Polwart - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 27 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Oct 2016
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