On Construction Limited, a registered company, was launched on 28 Nov 2016. 9429044881337 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Stacy Clive William Basham - an active director whose contract started on 28 Nov 2016,
Ammon David Acarapi - an inactive director whose contract started on 28 Nov 2016 and was terminated on 22 Dec 2016.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 125A Metcalfe Road, Ranui, Auckland, 0612 (types include: registered, physical).
On Construction Limited had been using 201 Hobsonville Point Road, Hobsonville, Auckland as their registered address up until 01 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Basham, Stacy Clive William - located at 0612, Ranui, Auckland.
Previous addresses
Address: 201 Hobsonville Point Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 25 Feb 2020 to 01 Mar 2022
Address: 15 Van Rixel Drive, Kumeu, Auckland, 0810 New Zealand
Physical & registered address used from 10 Apr 2018 to 25 Feb 2020
Address: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Feb 2017 to 10 Apr 2018
Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Nov 2016 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Basham, Stacy Clive William |
Ranui Auckland 0612 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winstones Cove Limited Shareholder NZBN: 9429042017066 Company Number: 5828007 |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2016 - 17 Oct 2018 |
Entity | Winstones Cove Limited Shareholder NZBN: 9429042017066 Company Number: 5828007 |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2016 - 17 Oct 2018 |
Stacy Clive William Basham - Director
Appointment date: 28 Nov 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 17 Feb 2020
Address: Woodend, Woodend, 7610 New Zealand
Address used since 28 Nov 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 29 Mar 2018
Ammon David Acarapi - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 22 Dec 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Nov 2016
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