Ovation Builders Limited was incorporated on 05 Nov 2014 and issued an NZBN of 9429041459799. The registered LTD company has been supervised by 3 directors: Tony Daniel Erasmuson - an active director whose contract started on 05 Nov 2014,
Teresa Delaine Erasmuson - an active director whose contract started on 28 Aug 2019,
Aaron John Erasmuson - an inactive director whose contract started on 05 Nov 2014 and was terminated on 24 May 2017.
According to the BizDb information (last updated on 21 Mar 2024), the company registered 2 addresses: 11 Ferguson Road, Rd 5, Hamilton, 3285 (registered address),
11 Ferguson Road, Rd 5, Hamilton, 3285 (physical address),
11 Ferguson Road, Rd 5, Hamilton, 3285 (service address),
130D Cambridge Road, Te Awamutu, Te Awamutu, 3800 (office address) among others.
Until 18 Oct 2022, Ovation Builders Limited had been using 22 Tattersfield Place, Dinsdale, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Erasmuson, Teresa (an individual) located at Rd 5, Hamilton postcode 3285.
Another group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Erasmuson, Tony Daniel - located at Rd 5, Hamilton. Ovation Builders Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
130d Cambridge Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 22 Tattersfield Place, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Nov 2014 to 18 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Erasmuson, Teresa |
Rd 5 Hamilton 3285 New Zealand |
28 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Erasmuson, Tony Daniel |
Rd 5 Hamilton 3285 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erasmuson, Aaron John |
Hillcrest Hamilton 3216 New Zealand |
05 Nov 2014 - 24 May 2017 |
| Director | Aaron John Erasmuson |
Hillcrest Hamilton 3216 New Zealand |
05 Nov 2014 - 24 May 2017 |
Tony Daniel Erasmuson - Director
Appointment date: 05 Nov 2014
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 10 Oct 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Nov 2014
Teresa Delaine Erasmuson - Director
Appointment date: 28 Aug 2019
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 11 Oct 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Aug 2019
Aaron John Erasmuson - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 24 May 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Nov 2014
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