General information

Site One Construction Limited

Type: NZ Limited Company (Ltd)
9429031192354
New Zealand Business Number
3302648
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Site One Construction Limited (issued a business number of 9429031192354) was started on 15 Mar 2011. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bartley, Calvin John (a director) located at Sandringham, Auckland postcode 1025. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Site One Construction Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Calvin John Bartley
Sandringham, Auckland, 1025
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 15 Mar 2011 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bartley, Calvin John
Director
Sandringham
Auckland
1025
15 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Jerschke, Joanne Rebecca
Individual
Sandringham
Auckland
1025
15 Mar 2011 - 20 Jul 2021
Location
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