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One Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042530121
NZBN
6083415
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
88a Gloria Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 11 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hla, Soe Lin Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tran, Tra Nguyen Auckland
1024
New Zealand
Individual Minh, Minh Hong Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Nguyen, Minh Hong Goodwood Height. Manukau
Auckland
2105
New Zealand
Individual Tran, Tra Nguyen Auckland
1024
New Zealand
Individual Lu, Minh Thai Mount Eden
Auckland
1024
New Zealand
Directors

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

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