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Onsite Landscapes Limited

Type: NZ Limited Company (Ltd)
9429043337071
NZBN
6112908
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
38 Butcher Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Oct 2021
38 Butcher Road
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 29 Aug 2022

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).

Addresses

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

Contact info
admin@olsltd.co.nz
07 Sep 2021 Email
www.olsltd.co.nz
08 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Polwart, Sean David Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Polwart, Zowie Cara Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polwart, David John Pukekohe
Pukekohe
2120
New Zealand
Directors

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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