Onward Construction Limited (New Zealand Business Number 9429040991856) was started on 18 Nov 2013. 3 addresses are currently in use by the company: Suite 1, 42E Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 31 Laquinta Place, Flat Bush, Auckland had been their registered address, up to 14 Sep 2022. Onward Construction Limited used other names, namely: Onward Homes Limited from 23 Jul 2018 to 15 Aug 2018, J&J Building Service Limited (11 Nov 2013 to 23 Jul 2018). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Chen, Qiaoyuan (an individual) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited (an other) - located at Pinehill, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Onward Construction Limited. Our database was last updated on 12 Sep 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 | Office | 06 Sep 2022 |
Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 14 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Qiaoyuan Chen
Pinehill, Auckland, 0632
Address used since 02 Sep 2022
Albany, Auckland, 0632
Address used since 30 Aug 2021 |
Director | 18 Nov 2013 - current |
Qiao Yuan Chen
Albany, Auckland, 0632
Address used since 30 Aug 2021
Pinehill, Auckland, 0632
Address used since 04 Aug 2021
Flat Bush, Auckland, 2019
Address used since 30 Sep 2015 |
Director | 18 Nov 2013 - current |
Suite 1, 42e Tawa Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
31 Laquinta Place, Flat Bush, Auckland, 2019 | Registered & physical | 09 Sep 2021 - 14 Sep 2022 |
Suite 1, 42e Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 12 Aug 2021 - 09 Sep 2021 |
31 Laquinta Place, Flat Bush, Auckland, 2019 | Registered & physical | 17 Nov 2020 - 12 Aug 2021 |
3 Evelina Lane, Flat Bush, Auckland, 2019 | Registered & physical | 20 Oct 2015 - 17 Nov 2020 |
5 Villa Court, Eastern Beach, Auckland, 2012 | Registered | 05 May 2014 - 20 Oct 2015 |
5 Villa Court, Eastern Beach, Auckland, 2010 | Registered | 17 Mar 2014 - 05 May 2014 |
5 Villa Court, Eastern Beach, Auckland, 2012 | Physical | 17 Mar 2014 - 20 Oct 2015 |
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Registered & physical | 18 Nov 2013 - 17 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Qiaoyuan Individual |
Pinehill Auckland 0632 |
11 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited Other (Other) |
Pinehill Auckland 0632 |
14 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Y & C Family Trustee Limited Shareholder NZBN: 9429048514811 Company Number: 8078303 Entity |
30 Aug 2021 - 01 Sep 2021 | |
Chen, Qiao Yuan Director |
Albany Auckland 0632 |
18 Nov 2013 - 11 Apr 2022 |
Y & C Family Trustee Limited Shareholder NZBN: 9429048514811 Company Number: 8078303 Entity |
30 Aug 2021 - 01 Sep 2021 | |
Yu, Peide Individual |
Albany Auckland 0632 |
30 Aug 2021 - 01 Sep 2021 |
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