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Onward Construction Limited

Type: NZ Limited Company (Ltd)
9429040991856
NZBN
4774099
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Suite 1, 42e Tawa Drive
Albany
Auckland 0632
New Zealand
Office address used since 06 Sep 2022
Suite 1, 42e Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Sep 2022

Onward Construction Limited was registered on 18 Nov 2013 and issued an NZ business number of 9429040991856. This registered LTD company has been run by 2 directors: Qiaoyuan Chen - an active director whose contract started on 18 Nov 2013,
Qiao Yuan Chen - an active director whose contract started on 18 Nov 2013.
As stated in BizDb's database (updated on 24 Feb 2024), the company registered 1 address: Suite 1, 42E Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 14 Sep 2022, Onward Construction Limited had been using 31 Laquinta Place, Flat Bush, Auckland as their registered address.
BizDb found previous aliases used by the company: from 23 Jul 2018 to 15 Aug 2018 they were called Onward Homes Limited, from 11 Nov 2013 to 23 Jul 2018 they were called J&J Building Service Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Qiaoyuan (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited - located at Pinehill, Auckland. Onward Construction Limited has been categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 09 Sep 2021 to 14 Sep 2022

Address #2: Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Aug 2021 to 09 Sep 2021

Address #3: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 17 Nov 2020 to 12 Aug 2021

Address #4: 3 Evelina Lane, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 20 Oct 2015 to 17 Nov 2020

Address #5: 5 Villa Court, Eastern Beach, Auckland, 2012 New Zealand

Registered address used from 05 May 2014 to 20 Oct 2015

Address #6: 5 Villa Court, Eastern Beach, Auckland, 2010 New Zealand

Registered address used from 17 Mar 2014 to 05 May 2014

Address #7: 5 Villa Court, Eastern Beach, Auckland, 2012 New Zealand

Physical address used from 17 Mar 2014 to 20 Oct 2015

Address #8: 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 18 Nov 2013 to 17 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Chen, Qiaoyuan Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 900
Other (Other) Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Y & C Family Trustee Limited
Shareholder NZBN: 9429048514811
Company Number: 8078303
Director Chen, Qiao Yuan Albany
Auckland
0632
New Zealand
Entity Y & C Family Trustee Limited
Shareholder NZBN: 9429048514811
Company Number: 8078303
Individual Yu, Peide Albany
Auckland
0632
New Zealand
Directors

Qiaoyuan Chen - Director

Appointment date: 18 Nov 2013

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 02 Sep 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Aug 2021


Qiao Yuan Chen - Director

Appointment date: 18 Nov 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Aug 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Sep 2015

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