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Oj Construction Auckland Limited

Type: NZ Limited Company (Ltd)
9429045924774
NZBN
6218387
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
85 Gilbert Road
Otara
Auckland 2023
New Zealand
Registered & physical & service address used since 01 Aug 2019

Oj Construction Auckland Limited was incorporated on 24 Jan 2017 and issued a New Zealand Business Number of 9429045924774. This registered LTD company has been run by 5 directors: Caleb Junior Fiso - an active director whose contract began on 04 Mar 2022,
Suamasi Fiso - an active director whose contract began on 01 Sep 2022,
Semala Fiso - an active director whose contract began on 01 Sep 2022,
Suamasi Fiso - an inactive director whose contract began on 24 Jan 2017 and was terminated on 08 Mar 2022,
Semala Fiso - an inactive director whose contract began on 27 Aug 2020 and was terminated on 08 Mar 2022.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 85 Gilbert Road, Otara, Auckland, 2023 (type: registered, physical).
Until 01 Aug 2019, Oj Construction Auckland Limited had been using Level 4 19 Great South Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Fiso, Suamasi (an individual) located at Otara, Auckland postcode 2023.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Fiso, Caleb Junior - located at Otara, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Fiso, Semala, located at Otara, Auckland (an individual). Oj Construction Auckland Limited has been categorised as "House painting" (ANZSIC E324410).

Addresses

Previous addresses

Address: Level 4 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 04 Dec 2017 to 01 Aug 2019

Address: Level 1b, 198 Federal Street, Auckland, 1141 New Zealand

Registered & physical address used from 24 Jan 2017 to 04 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Fiso, Suamasi Otara
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Fiso, Caleb Junior Otara
Auckland
2023
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Fiso, Semala Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fiso, Suamasi Otara
Auckland
2023
New Zealand
Directors

Caleb Junior Fiso - Director

Appointment date: 04 Mar 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 04 Mar 2022


Suamasi Fiso - Director

Appointment date: 01 Sep 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Sep 2022


Semala Fiso - Director

Appointment date: 01 Sep 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Sep 2022


Suamasi Fiso - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 08 Mar 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 24 Jan 2017


Semala Fiso - Director (Inactive)

Appointment date: 27 Aug 2020

Termination date: 08 Mar 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 27 Aug 2020

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