On Construction Limited
Type: NZ Limited Company (Ltd)On Construction Limited (issued a business number of 9429044881337) was registered on 28 Nov 2016. 2 addresses are in use by the company: 125A Metcalfe Road, Ranui, Auckland, 0612 (type: registered, physical). 201 Hobsonville Point Road, Hobsonville, Auckland had been their registered address, up to 01 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Basham, Stacy Clive William (a director) located at Ranui, Auckland postcode 0612. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued On Construction Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125a Metcalfe Road, Ranui, Auckland, 0612 | Registered & physical & service | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacy Clive William Basham
Hobsonville, Auckland, 0616
Address used since 17 Feb 2020
Woodend, Woodend, 7610
Address used since 28 Nov 2016
Kumeu, Kumeu, 0810
Address used since 29 Mar 2018 |
Director | 28 Nov 2016 - current |
|
Ammon David Acarapi
Rd 2, Albany, 0792
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 22 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 201 Hobsonville Point Road, Hobsonville, Auckland, 0616 | Registered & physical | 25 Feb 2020 - 01 Mar 2022 |
| 15 Van Rixel Drive, Kumeu, Auckland, 0810 | Physical & registered | 10 Apr 2018 - 25 Feb 2020 |
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Feb 2017 - 10 Apr 2018 |
| 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Nov 2016 - 24 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basham, Stacy Clive William Director |
Ranui Auckland 0612 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstones Cove Limited Shareholder NZBN: 9429042017066 Company Number: 5828007 Entity |
Mount Eden Auckland 1024 |
28 Nov 2016 - 17 Oct 2018 |
|
Winstones Cove Limited Shareholder NZBN: 9429042017066 Company Number: 5828007 Entity |
Mount Eden Auckland 1024 |
28 Nov 2016 - 17 Oct 2018 |
 |
Code Monkeyz Solutions Limited 10 Van Rixel Drive |
|
Horizon Plumbing And Drainlaying Limited 18 Aporo Drive |
|
Threepoints Limited 12 Aporo Drive |
|
Williams Xiong Consulting Limited 10 Aporo Drive |
|
A & R Developments Limited 18 Kuawa Drive |
|
A & R Building Services Limited 18 Kuawa Drive |
|
Jalaxz Limited 187 Matua Road |
|
White & Son Limited 7 Sunny Crescent |
|
Jw Construction 2014 Limited 7 Sunny Crescent |
|
All Things Built Limited 20 Josh Road |
|
Cm Homes Limited 54 Nobilo Road |
|
Nova Construction Limited 72 Access Road |