General information

Onsite Auto Electrical (2005) Limited

Type: NZ Limited Company (Ltd)
9429034732755
New Zealand Business Number
1641337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Onsite Auto Electrical (2005) Limited (issued a business number of 9429034732755) was incorporated on 01 Jun 2005. 8 addresess are currently in use by the company: 2 Waihou Street, Matamata, Matamata, 3400 (type: delivery, postal). 162B King Street, Whakatane had been their registered address, up until 25 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Berg, Paul David (an individual) located at Rd 3, Matamata postcode 3473. "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued Onsite Auto Electrical (2005) Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Aug 2014
101 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 25 Aug 2014
2 Waihou Street, Matamata, Matamata, 3400 Delivery & office 16 Jul 2019
Po Box 40, Matamata, Matamata, 3440 Postal 16 Jul 2019
Contact info
64 7 8887579
Phone (Phone)
onsiteae@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul David Berg
Rd 3, Matamata, 3473
Address used since 15 Aug 2014
Director 01 Jun 2005 - current
Samantha Anne Berg
Fairview Heights, Auckland, 0632
Address used since 31 Jul 2015
Director 01 Jun 2005 - 07 Nov 2017
Addresses
Other active addresses
Type Used since
Po Box 40, Matamata, Matamata, 3440 Postal 16 Jul 2019
Principal place of activity
2 Waihou Street , Matamata , Matamata , 3400
Previous address Type Period
162b King Street, Whakatane Registered & physical 27 Jul 2007 - 25 Aug 2014
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 01 Jun 2005 - 27 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Berg, Paul David
Individual
Rd 3
Matamata
3473
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Berg, Samantha Anne
Individual
Fairview Heights
Auckland
0632
01 Jun 2005 - 16 Nov 2017
Location
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