General information
On Site Engineering Limited
Type: NZ Limited Company (Ltd)9429032050295
New Zealand Business Number
116513
Company Number
Registered
Company Status
On Site Engineering Limited (issued an NZ business number of 9429032050295) was launched on 14 Feb 1983. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). 106 Valley Road, Mt Eden, Auckland had been their physical address, up until 05 Apr 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Dexter, David John (an individual) located at Pokeno. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dexter, Charmain Dawn (an individual) - located at Pokeno. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 O'leary Road, Rd 1, Pokeno, 2471 | Service & physical | 05 Apr 2001 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 19 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Dexter
R D 1, Pokeno, 2471
Address used since 24 Mar 2016 |
Director | 31 Mar 1989 - current |
|
Charmain Dawn Dexter
Mt Eden, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Valley Road, Mt Eden, Auckland | Physical | 05 Apr 2001 - 05 Apr 2001 |
| 106 Valley Road, Mt Eden | Registered | 05 Apr 2001 - 05 Apr 2001 |
| 51 O'leary Road, Rd 1, Pokeno, 2471 | Registered | 05 Apr 2001 - 19 Mar 2019 |
| 59 Disraeli Street, Mt Eden | Registered | 07 Jun 1994 - 05 Apr 2001 |
| Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered | 08 Jul 1993 - 07 Jun 1994 |
| 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland | Registered | 29 Oct 1991 - 08 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexter, David John Individual |
Pokeno |
14 Feb 1983 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexter, Charmain Dawn Individual |
Pokeno |
14 Feb 1983 - current |
Location
Companies nearby
 |
Clachaig Investment Limited 108 Valley Road |
|
Essential 8 Limited 110 Valley Road |
|
Krj Consulting Limited 101 Valley Road |
|
R 2 Cc Limited 101 Valley Road |
|
Community Music & Arts Trust 4/116 Valley Road |
|
Care & Protection Trust 116 B Valley Road |