General information

Owen Construction Limited

Type: NZ Limited Company (Ltd)
9429038083761
New Zealand Business Number
858236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069532551
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Owen Construction Limited (issued an NZ business identifier of 9429038083761) was registered on 11 Jun 1997. 5 addresess are currently in use by the company: 77 Acacia Bay Road, Nukuhau, Taupo, 3330 (type: postal, office). 28B Woodward Street, Nukuhau, Taupo had been their registered address, up until 30 Aug 2018. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Owen, Paul (an individual) located at Nukuhau, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 499 shares); it includes
Familton, Hilton Clive (an individual) - located at Nukuhau, Taupo,
Owen, Paul (an individual) - located at Nukuhau, Taupo. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Owen Construction Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
77 Acacia Bay Road, Nukuhau, Taupo, 3330 Physical & service & registered 30 Aug 2018
77 Acacia Bay Road, Nukuhau, Taupo, 3330 Postal & office & delivery 05 Aug 2019
Contact info
64 7 3771381
Phone (Phone)
64 0274 725971
Phone (+64274725971)
owenconstruction@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
owenconstruction@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Owen
Nukuhau, Taupo, 3330
Address used since 18 Aug 2018
Nukuhau, Taupo, 3330
Address used since 02 Sep 2013
Director 11 Jun 1997 - current
Kelly Adine Owen
Nukuhau, Taupo, 3330
Address used since 27 Apr 2012
Director 11 Jun 1997 - 30 Aug 2012
Addresses
Principal place of activity
77 Acacia Bay Road , Nukuhau , Taupo , 3330
Previous address Type Period
28b Woodward Street, Nukuhau, Taupo, 3330 Registered & physical 10 Sep 2013 - 30 Aug 2018
10 Glenlochy Rise, Acacia Bay, Taupo Physical & registered 27 Jun 2006 - 10 Sep 2013
14 Whetu Place, Taupo Physical & registered 02 Jul 2004 - 27 Jun 2006
87 Lakewood Drive, Taupo Registered 23 Jun 2000 - 02 Jul 2004
87 Lakewood Drive, Taupo Registered 11 Apr 2000 - 23 Jun 2000
10 Whetu Place, Taupo Physical 11 Jun 1997 - 02 Jul 2004
87 Lakewood Drive, Taupo Physical 11 Jun 1997 - 11 Jun 1997
Financial Data
Financial info
500
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: 1
Shareholder Name Address Period
Owen, Paul
Individual
Nukuhau
Taupo
3330
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Familton, Hilton Clive
Individual
Nukuhau
Taupo
3330
03 Jun 2014 - current
Owen, Paul
Individual
Nukuhau
Taupo
3330
01 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Owen, Paul
Individual
Taupo
11 Jun 1997 - 01 Mar 2007
Owen, Kelly Adine
Individual
Nukuhau
Taupo
3330
01 Mar 2007 - 19 Dec 2013
Owen, Kelly Adine
Individual
Taupo
11 Jun 1997 - 27 Jun 2010
Location
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