Onward Homes Limited, a registered company, was started on 20 Mar 2017. 9429046016973 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 2 directors: Qiaoyuan Chen - an active director whose contract began on 14 Feb 2022,
Peide Yu - an inactive director whose contract began on 20 Mar 2017 and was terminated on 21 Mar 2025.
Last updated on 31 May 2025, our database contains detailed information about 1 address: Suite 1, 42E Tawa Drive, Albany, Auckland, 0632 (type: office, registered).
Onward Homes Limited had been using 31 Laquinta Place, Flat Bush, Auckland as their physical address up until 12 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 15 Mar 2017 to 25 Jan 2019 they were named The Fortune Home Limited.
One entity controls all company shares (exactly 1000 shares) - Rosewood Holding Limited - located at 0632, Albany, Auckland.
Principal place of activity
Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 08 Jul 2021 to 12 Aug 2021
Address #2: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 Nov 2020 to 12 Aug 2021
Address #3: 3 Evelina Lane, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 20 Mar 2017 to 08 Jul 2021
Address #4: 3 Evelina Lane, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 20 Mar 2017 to 16 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rosewood Holding Limited Shareholder NZBN: 9429052653094 |
Albany Auckland 0632 New Zealand |
16 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited |
Pinehill Auckland 0632 New Zealand |
14 Jan 2022 - 16 May 2025 |
| Individual | Yu, Peide |
Pinehill Auckland 0632 New Zealand |
20 Mar 2017 - 16 May 2025 |
Qiaoyuan Chen - Director
Appointment date: 14 Feb 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Feb 2022
Peide Yu - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 21 Mar 2025
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Aug 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Mar 2017
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