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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Fiso, Suamasi |
Otara Auckland 2023 New Zealand |
15 Sep 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Fiso, Caleb Junior |
Otara Auckland 2023 New Zealand |
08 Mar 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Fiso, Semala |
Otara Auckland 2023 New Zealand |
24 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fiso, Suamasi |
Otara Auckland 2023 New Zealand |
24 Jan 2017 - 08 Mar 2022 |
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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