General information

Onward Construction Limited

Type: NZ Limited Company (Ltd)
9429040991856
New Zealand Business Number
4774099
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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 24 Feb 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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Chen, Qiaoyuan
Individual
Pinehill
Auckland
0632
11 Apr 2022 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Peide Yu, Qiaoyuan Chen & Y & C Family Trustee Limited
Other (Other)
Pinehill
Auckland
0632
14 Jan 2022 - current

Historic shareholders

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
Location
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