General information

Traverse Construction Limited

Type: NZ Limited Company (Ltd)
9429031621700
New Zealand Business Number
2436644
Company Number
Registered
Company Status

Traverse Construction Limited (NZBN 9429031621700) was launched on 30 Mar 2010. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 3 Owens Road, Epsom, Auckland had been their physical address, until 27 Nov 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Fearon, Paul Charles (an individual) located at Puhoi, Auckland postcode 0994. In the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Fearon, Kent Charles (an individual) - located at Puhoi, Warkworth. Next there is the third group of shareholders, share allocation (849 shares, 84.9%) belongs to 2 entities, namely:
Fearon, Paul Charles, located at Puhoi, Auckland (an individual),
Fearon, Bitten Arne, located at Puhoi, Auckland (an individual). Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 27 Nov 2012
Directors
Name and Address Role Period
Paul Charles Fearon
Puhoi, Auckland, 0994
Address used since 03 Oct 2019
Orewa, Orewa, 0931
Address used since 01 Nov 2013
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
3 Owens Road, Epsom, Auckland Physical & registered 30 Mar 2010 - 27 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fearon, Paul Charles
Individual
Puhoi
Auckland
0994
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Fearon, Kent Charles
Individual
Puhoi
Warkworth
0994
14 Feb 2024 - current
Shares Allocation #3 Number of Shares: 849
Shareholder Name Address Period
Fearon, Paul Charles
Individual
Puhoi
Auckland
0994
30 Mar 2010 - current
Fearon, Bitten Arne
Individual
Puhoi
Auckland
0994
30 Mar 2010 - current
Location