General information

Onsite Solutions Limited

Type: NZ Limited Company (Ltd)
9429031097857
New Zealand Business Number
3386336
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Onsite Solutions Limited (issued a New Zealand Business Number of 9429031097857) was registered on 13 May 2011. 5 addresess are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: other, records). Onsite Solutions Limited used other aliases, namely: Onsite Coolrooms Limited from 12 May 2011 to 10 Feb 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Tournier, Brian Lawrence (an individual) located at Bayview, Auckland postcode 0629,
Turner, Krael Harpur (a director) located at Devonport, Auckland postcode 0624,
Turner, Suzanne Philippa (an individual) located at Devonport, Auckland postcode 0624. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued Onsite Solutions Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
11 Anzac Street, Takapuna, North Shore City, 0622 Registered & physical & service 13 May 2011
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2017
Directors
Name and Address Role Period
Krael Harpur Turner
Devonport, Auckland, 0624
Address used since 25 Jan 2019
Browns Bay, North Shore City, 0630
Address used since 13 May 2011
Director 13 May 2011 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tournier, Brian Lawrence
Individual
Bayview
Auckland
0629
21 Feb 2019 - current
Turner, Krael Harpur
Director
Devonport
Auckland
0624
13 May 2011 - current
Turner, Suzanne Philippa
Individual
Devonport
Auckland
0624
13 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Daly, Craig John
Individual
Gulf Harbour
Whangaparaoa
0930
13 May 2011 - 21 Feb 2019
C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Entity
Orewa
0931
13 May 2011 - 13 May 2019
C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Entity
Orewa
0931
13 May 2011 - 13 May 2019
Location
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