General information
Onform Construction Limited
Type: NZ Limited Company (Ltd)9429034622766
New Zealand Business Number
1672514
Company Number
Registered
Company Status
091803879
GST Number
Onform Construction Limited (issued an NZ business number of 9429034622766) was started on 03 Aug 2005. 2 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: service, registered). 32 Taupo Quay, Whanganui, Whanganui had been their registered address, until 10 Aug 2023. Onform Construction Limited used more aliases, namely: Versatile Building Solutions Limited from 03 Aug 2005 to 08 Jul 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Harison, Daniel William (a director) located at St Heliers, Auckland postcode 1071,
Nazer and Hari Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harison, Lynka Ivy (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harison, Daniel William, located at St Heliers, Auckland (a director). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical | 16 Sep 2020 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Service & registered | 10 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel William Hari
St Heliers, Auckland, 1071
Address used since 06 Sep 2014 |
Director | 03 Aug 2005 - current |
|
Daniel William Harison
St Heliers, Auckland, 1071
Address used since 23 Aug 2019 |
Director | 03 Aug 2005 - current |
|
Angela Joy Hari
Pakuranga, Manukau 2010,
Address used since 29 Sep 2006 |
Director | 03 Aug 2005 - 27 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 16 Sep 2020 - 10 Aug 2023 |
| 26 Lammermoor Drive, St Heliers, Auckland, 1071 | Physical | 03 Sep 2019 - 16 Sep 2020 |
| 26 Lammermoore Drive, St Heliers, Auckland, 1071 | Physical | 02 Sep 2019 - 03 Sep 2019 |
| 62a Maskell Street, St Heliers, Auckland, 1071 | Physical | 11 Sep 2018 - 02 Sep 2019 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical | 19 Mar 2015 - 11 Sep 2018 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2015 - 16 Sep 2020 |
| 62a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 17 Mar 2015 - 19 Mar 2015 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 15 Sep 2014 - 17 Mar 2015 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Physical | 24 Sep 2013 - 17 Mar 2015 |
| 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 | Physical | 09 Sep 2011 - 24 Sep 2013 |
| 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 | Registered | 09 Sep 2011 - 15 Sep 2014 |
| 14 Blue Gum Rise, Sunnyhills, Manukau 2010 | Physical & registered | 15 Sep 2009 - 09 Sep 2011 |
| 14 Blue Gum Rise, Pakuranga, Manukau 2010 | Physical & registered | 06 Oct 2006 - 15 Sep 2009 |
| 14 Blue Gum Rise, Farm Cove, Pakuranga, Auckland | Registered & physical | 29 Jan 2006 - 06 Oct 2006 |
| Quinn Chartered Accountants Limtied, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland | Registered | 03 Aug 2005 - 29 Jan 2006 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 03 Aug 2005 - 29 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Harison, Daniel William Director |
St Heliers Auckland 1071 |
23 Aug 2019 - current |
|
Nazer And Hari Trustee Company Limited Shareholder NZBN: 9429041612392 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
17 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harison, Lynka Ivy Individual |
St Heliers Auckland 1071 |
23 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harison, Daniel William Director |
St Heliers Auckland 1071 |
23 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Daniel William Individual |
St Heliers Auckland 1071 |
03 Aug 2005 - 23 Aug 2019 |
|
Auckland Taxaction Trustee 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 Entity |
22 Jul 2014 - 09 Mar 2015 | |
|
Hari, Angela Joy Individual |
Pakuranga Manukau 2010 |
03 Aug 2005 - 29 Sep 2006 |
|
Hari, Angela Joy Individual |
Pakuranga Manukau 2010 |
03 Aug 2005 - 29 Sep 2006 |
|
Nazer, Lynka Ivy Individual |
St Heliers Auckland 1071 |
09 Nov 2015 - 23 Aug 2019 |
|
Hari, Daniel William Individual |
St Heliers Auckland 1071 |
03 Aug 2005 - 23 Aug 2019 |
|
Auckland Accountants Trustee Number 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 Entity |
22 Jul 2014 - 09 Mar 2015 | |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
03 Aug 2005 - 04 Apr 2007 | |
|
S A Fowler Trustee Company Limited Shareholder NZBN: 9429033180915 Company Number: 1977040 Entity |
05 Oct 2007 - 22 Jul 2014 | |
|
S A Fowler Trustee Company Limited Shareholder NZBN: 9429033180915 Company Number: 1977040 Entity |
05 Oct 2007 - 22 Jul 2014 | |
|
Auckland Accountants Trustee Number 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 Entity |
22 Jul 2014 - 09 Mar 2015 | |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
03 Aug 2005 - 04 Apr 2007 | |
|
Auckland Taxaction Trustee 2 Limited Shareholder NZBN: 9429033279176 Company Number: 1960604 Entity |
22 Jul 2014 - 09 Mar 2015 | |
|
Hari, Daniel William Individual |
St Heliers Auckland 1071 |
03 Aug 2005 - 23 Aug 2019 |
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