General information

Ovation Homes Limited

Type: NZ Limited Company (Ltd)
9429035232346
New Zealand Business Number
1545009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Ovation Homes Limited (issued an NZBN of 9429035232346) was started on 19 Aug 2004. 4 addresses are currently in use by the company: 11 Ferguson Road, Rd 5, Hamilton, 3285 (type: registered, service). 124 Delamare Road, Pukete, Hamilton had been their physical address, up until 10 Sep 2020. 90000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90000 shares (100 per cent of shares), namely:
Erasmuson, Tony Daniel (an individual) located at Whatawhata, Hamilton postcode 3285. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Ovation Homes Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
22 Tattersfield Place, Dinsdale, Hamilton, 3204 Registered & physical & service 10 Sep 2020
11 Ferguson Road, Rd 5, Hamilton, 3285 Registered & service 06 Oct 2023
Contact info
64 27 5797013
Phone
teresa@ovationbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Www.ovationhomes.co.nz
Website
Directors
Name and Address Role Period
Tony Daniel Erasmuson
Whatawhata, Hamilton, 3285
Address used since 28 Sep 2023
Dinsdale, Hamilton, 3204
Address used since 02 Sep 2020
Dinsdale, Hamilton, 3204
Address used since 24 Oct 2014
Director 19 Aug 2004 - current
Bob Erasmuson
Pukete, Hamilton, 3200
Address used since 30 Sep 2009
Director 19 Aug 2004 - 01 Jul 2019
Aaron Erasmuson
Hillcrest, Hamilton, 3216
Address used since 24 Oct 2014
Director 19 Aug 2004 - 06 Apr 2017
Addresses
Principal place of activity
124 Delamare Road , Pukete , Hamilton , 3200
Previous address Type Period
124 Delamare Road, Pukete, Hamilton, 3200 Physical & registered 02 Oct 2014 - 10 Sep 2020
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 01 Sep 2011 - 02 Oct 2014
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 19 Aug 2004 - 01 Sep 2011
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
Shareholder Name Address Period
Erasmuson, Tony Daniel
Individual
Whatawhata
Hamilton
3285
19 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Erasmuson, Bob
Individual
Pukete
Hamilton
3200
19 Aug 2004 - 02 Sep 2020
Erasmuson, Aaron
Individual
Hillcrest
Hamilton
3216
19 Aug 2004 - 02 Sep 2020
Location
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