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On Point Building Limited

Type: NZ Limited Company (Ltd)
9429046026255
NZBN
6256687
Company Number
Registered
Company Status
122406679
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Mt Eden
Auckland 1349
New Zealand
Registered & physical & service address used since 07 Oct 2020

On Point Building Limited, a registered company, was started on 21 Mar 2017. 9429046026255 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 2 directors: Tony Amos Dawkins - an active director whose contract started on 21 Mar 2017,
Kelly Marie Francis - an inactive director whose contract started on 21 Mar 2017 and was terminated on 12 Nov 2023.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Mt Eden, Auckland, 1349 (category: registered, physical).
On Point Building Limited had been using 920 Mount Eden Road, Three Kings, Auckland as their registered address until 07 Oct 2020.
Previous aliases for this company, as we identified at BizDb, included: from 21 Mar 2017 to 19 Nov 2018 they were called Onpoint Construction Limited.
One entity controls all company shares (exactly 100 shares) - Dawkins, Tony Amos - located at 1349, 67079, Auckland.

Addresses

Previous addresses

Address: 920 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand

Registered & physical address used from 13 Nov 2018 to 07 Oct 2020

Address: 3 Milliken Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 29 Jun 2017 to 13 Nov 2018

Address: Flat 3, 736 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Mar 2017 to 29 Jun 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dawkins, Tony Amos 67079
Auckland
1349
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Kelly Marie Three Kings
Auckland
1024
New Zealand
Individual Francis, Kelly Marie Mount Roskill
Auckland
1041
New Zealand
Director Francis, Kelly Marie Three Kings
Auckland
1024
New Zealand
Director Dawkins, Tony Amos Mount Eden
Auckland
1024
New Zealand
Director Dawkins, Tony Amos Three Kings
Auckland
1041
New Zealand
Director Francis, Kelly Marie Mount Roskill
Auckland
1041
New Zealand
Directors

Tony Amos Dawkins - Director

Appointment date: 21 Mar 2017

Address: 67079, Auckland, 1349 New Zealand

Address used since 07 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2017

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 05 Nov 2018


Kelly Marie Francis - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 12 Nov 2023

Address: 67079, Auckland, 1349 New Zealand

Address used since 07 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2017

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 05 Nov 2018

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