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On Construction Limited

Type: Nz Limited Company (Ltd)
9429044881337
NZBN
6167847
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
15 Van Rixel Drive
Kumeu
Auckland 0810
New Zealand
Registered & physical address used since 10 Apr 2018

On Construction Limited, a registered company, was launched on 28 Nov 2016. 9429044881337 is the business number it was issued. "E301120 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 07 Nov 2018, the BizDb database contains detailed information about 1 address: 15 Van Rixel Drive, Kumeu, Auckland, 0810 (types include: registered, physical).
On Construction Limited had been using Ground Floor, 272 Parnell Road, Parnell, Auckland as their registered address up until 10 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Stacy Basham - located at 0810, Woodend, Woodend.

Addresses

Previous addresses

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

Registered & physical address used from 28 Nov 2016 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stacy Clive William Basham Woodend
Woodend
7610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winstones Cove Limited
Shareholder NZBN: 9429042017066
Company Number: 5828007
Mount Eden
Auckland
1024
New Zealand
Directors

Stacy Clive William Basham - Director

Appointment date: 28 Nov 2016

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 29 Mar 2018

Address: Woodend, Woodend, 7610 New Zealand

Address used since 28 Nov 2016


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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