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Onward Homes Limited

Type: NZ Limited Company (Ltd)
9429046016973
NZBN
6254729
Company Number
Registered
Company Status
122383131
GST Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Suite 1, 42e Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Aug 2021
Suite 1, 42e Tawa Drive
Albany
Auckland 0632
New Zealand
Office address used since 06 Sep 2022

Onward Homes Limited, a registered company, was started on 20 Mar 2017. 9429046016973 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. The company has been managed by 2 directors: Peide Yu - an active director whose contract began on 20 Mar 2017,
Qiaoyuan Chen - an active director whose contract began on 14 Feb 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Suite 1, 42E Tawa Drive, Albany, Auckland, 0632 (type: office, registered).
Onward Homes Limited had been using 31 Laquinta Place, Flat Bush, Auckland as their physical address up until 12 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 15 Mar 2017 to 25 Jan 2019 they were named The Fortune Home Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 08 Jul 2021 to 12 Aug 2021

Address #2: 31 Laquinta Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 16 Nov 2020 to 12 Aug 2021

Address #3: 3 Evelina Lane, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 20 Mar 2017 to 08 Jul 2021

Address #4: 3 Evelina Lane, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 20 Mar 2017 to 16 Nov 2020

Contact info
https://onwardhomes.co.nz/
06 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other (Other) Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yu, Peide Pinehill
Auckland
0632
New Zealand
Directors

Peide Yu - Director

Appointment date: 20 Mar 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 02 Jun 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Aug 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Mar 2017


Qiaoyuan Chen - Director

Appointment date: 14 Feb 2022

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 02 Jun 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Feb 2022

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