One Construction Group Limited, a registered company, was started on 26 Aug 2016. 9429042530121 is the New Zealand Business Number it was issued. "Storage service nec" (business classification I530960) is how the company is classified. The company has been managed by 3 directors: Soe Lin Hla - an active director whose contract started on 18 May 2022,
Tra Nguyen Tran - an inactive director whose contract started on 30 Nov 2017 and was terminated on 23 May 2022,
Minh Thai Lu - an inactive director whose contract started on 26 Aug 2016 and was terminated on 30 Nov 2017.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 88A Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
One Construction Group Limited had been using Flat 3, 21 Kensington Avenue, Mount Eden, Auckland as their physical address up until 11 May 2022.
More names for the company, as we identified at BizDb, included: from 11 Aug 2016 to 12 May 2022 they were called Top 10 Painters Limited.
A single entity controls all company shares (exactly 1000 shares) - Hla, Soe Lin - located at 0610, Mount Wellington, Auckland.
Previous addresses
Address: Flat 3, 21 Kensington Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 10 May 2018 to 11 May 2022
Address: Flat 3, 21 Kensington Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Dec 2017 to 11 May 2022
Address: 10d Disraeli Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 26 Aug 2016 to 20 Dec 2017
Address: 10d Disraeli Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 26 Aug 2016 to 10 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hla, Soe Lin |
Mount Wellington Auckland 1062 New Zealand |
18 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tran, Tra Nguyen |
Auckland 1024 New Zealand |
02 Mar 2022 - 11 May 2022 |
Individual | Minh, Minh Hong |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 May 2022 - 18 May 2022 |
Individual | Nguyen, Minh Hong |
Goodwood Height. Manukau Auckland 2105 New Zealand |
28 Feb 2022 - 02 Mar 2022 |
Individual | Tran, Tra Nguyen |
Auckland 1024 New Zealand |
30 Nov 2017 - 28 Feb 2022 |
Individual | Lu, Minh Thai |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2016 - 30 Nov 2017 |
Soe Lin Hla - Director
Appointment date: 18 May 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 18 May 2022
Tra Nguyen Tran - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 23 May 2022
Address: Auckland, 1024 New Zealand
Address used since 30 Nov 2017
Minh Thai Lu - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 30 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2016
Auckland Refugee Family Trust
13 Poronui Street
Eden Tyres And Mags Limited
Unit D 494 506 Mt Eden Road
Piranha Investments Limited
8 Disraeli Street
Whare Whakapiki Ora Trust
4 Disraeli Street
Xl Contractors Limited
2a Poronui Street
Carpediem Properties Limited
2a Poronui Street
C Us 4 Ur Storage Limited
Level 6/135 Broadway
Fort Knox Self Storage Limited
8 Telford Avenue
Mt Wellington Marine Limited
Level 6/135 Broadway
My Box Store Limited
14 King Edward Avenue
P Beavis Limited
Level 2, 142 Broadway
Stolthaven New Zealand Limited
110 Mt Eden Road