General information

One Stop Construction (2011) Limited

Type: NZ Limited Company (Ltd)
9429031124935
New Zealand Business Number
3366533
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

One Stop Construction (2011) Limited (issued an NZBN of 9429031124935) was launched on 02 May 2011. 5 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Flat 12A, 80 Paul Matthews Road, Rosedale had been their registered address, up to 04 Oct 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Reed, Marian Lynn (an individual) located at Red Beach, Red Beach postcode 0932,
Reed, David Arnold (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Reed, Marian Lynn (an individual) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Reed, David Arnold, located at Red Beach, Red Beach (a director). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued One Stop Construction (2011) Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Physical & registered 04 Oct 2018
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 01 Dec 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
David Arnold Reed
Red Beach, Red Beach, 0932
Address used since 02 May 2011
Director 02 May 2011 - current
Addresses
Previous address Type Period
Flat 12a, 80 Paul Matthews Road, Rosedale, 0632 Registered & physical 16 Jul 2012 - 04 Oct 2018
Flat 11a, 80 Paul Matthews Road, Rosedale, 0632 Physical & registered 02 May 2011 - 16 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Reed, Marian Lynn
Individual
Red Beach
Red Beach
0932
02 May 2011 - current
Reed, David Arnold
Director
Red Beach
Red Beach
0932
02 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reed, Marian Lynn
Individual
Red Beach
Red Beach
0932
02 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reed, David Arnold
Director
Red Beach
Red Beach
0932
02 May 2011 - current
Location
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