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Onform Construction Limited

Type: NZ Limited Company (Ltd)
9429034622766
NZBN
1672514
Company Number
Registered
Company Status
091803879
GST Number
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Physical address used since 16 Sep 2020
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Service & registered address used since 10 Aug 2023

Onform Construction Limited, a registered company, was started on 03 Aug 2005. 9429034622766 is the NZ business number it was issued. The company has been managed by 3 directors: Daniel William Hari - an active director whose contract started on 03 Aug 2005,
Daniel William Harison - an active director whose contract started on 03 Aug 2005,
Angela Joy Hari - an inactive director whose contract started on 03 Aug 2005 and was terminated on 27 Mar 2007.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: service, registered).
Onform Construction Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address up until 10 Aug 2023.
Previous names for the company, as we identified at BizDb, included: from 03 Aug 2005 to 08 Jul 2010 they were called Versatile Building Solutions Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 16 Sep 2020 to 10 Aug 2023

Address #2: 26 Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 03 Sep 2019 to 16 Sep 2020

Address #3: 26 Lammermoore Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 02 Sep 2019 to 03 Sep 2019

Address #4: 62a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 11 Sep 2018 to 02 Sep 2019

Address #5: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 19 Mar 2015 to 11 Sep 2018

Address #6: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2015 to 16 Sep 2020

Address #7: 62a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 17 Mar 2015 to 19 Mar 2015

Address #8: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2014 to 17 Mar 2015

Address #9: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2013 to 17 Mar 2015

Address #10: 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 09 Sep 2011 to 24 Sep 2013

Address #11: 14 Blue Gum Rise, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 09 Sep 2011 to 15 Sep 2014

Address #12: 14 Blue Gum Rise, Sunnyhills, Manukau 2010 New Zealand

Physical & registered address used from 15 Sep 2009 to 09 Sep 2011

Address #13: 14 Blue Gum Rise, Pakuranga, Manukau 2010

Physical & registered address used from 06 Oct 2006 to 15 Sep 2009

Address #14: 14 Blue Gum Rise, Farm Cove, Pakuranga, Auckland

Registered & physical address used from 29 Jan 2006 to 06 Oct 2006

Address #15: Quinn Chartered Accountants Limtied, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland

Registered address used from 03 Aug 2005 to 29 Jan 2006

Address #16: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 03 Aug 2005 to 29 Jan 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Harison, Daniel William St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Nazer And Hari Trustee Company Limited
Shareholder NZBN: 9429041612392
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harison, Lynka Ivy St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harison, Daniel William St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hari, Daniel William St Heliers
Auckland
1071
New Zealand
Entity Auckland Taxaction Trustee 2 Limited
Shareholder NZBN: 9429033279176
Company Number: 1960604
Individual Hari, Angela Joy Pakuranga
Manukau 2010
Individual Hari, Angela Joy Pakuranga
Manukau 2010
Individual Nazer, Lynka Ivy St Heliers
Auckland
1071
New Zealand
Individual Hari, Daniel William St Heliers
Auckland
1071
New Zealand
Entity Auckland Accountants Trustee Number 2 Limited
Shareholder NZBN: 9429033279176
Company Number: 1960604
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity S A Fowler Trustee Company Limited
Shareholder NZBN: 9429033180915
Company Number: 1977040
Entity S A Fowler Trustee Company Limited
Shareholder NZBN: 9429033180915
Company Number: 1977040
Entity Auckland Accountants Trustee Number 2 Limited
Shareholder NZBN: 9429033279176
Company Number: 1960604
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity Auckland Taxaction Trustee 2 Limited
Shareholder NZBN: 9429033279176
Company Number: 1960604
Individual Hari, Daniel William St Heliers
Auckland
1071
New Zealand
Directors

Daniel William Hari - Director

Appointment date: 03 Aug 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2014


Daniel William Harison - Director

Appointment date: 03 Aug 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Aug 2019


Angela Joy Hari - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 27 Mar 2007

Address: Pakuranga, Manukau 2010,

Address used since 29 Sep 2006

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