One Construction Group Limited
Type: NZ Limited Company (Ltd)One Construction Group Limited (issued a New Zealand Business Number of 9429042530121) was started on 26 Aug 2016. 2 addresses are in use by the company: 88A Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). Flat 3, 21 Kensington Avenue, Mount Eden, Auckland had been their physical address, up until 11 May 2022. One Construction Group Limited used other names, namely: Top 10 Painters Limited from 11 Aug 2016 to 12 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hla, Soe Lin (an individual) located at Mount Wellington, Auckland postcode 1062. "Storage service nec" (business classification I530960) is the category the Australian Bureau of Statistics issued One Construction Group Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88a Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Soe Lin Hla
Mount Wellington, Auckland, 1062
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Tra Nguyen Tran
Auckland, 1024
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 23 May 2022 |
|
Minh Thai Lu
Mount Eden, Auckland, 1024
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 30 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 21 Kensington Avenue, Mount Eden, Auckland, 1024 | Physical | 10 May 2018 - 11 May 2022 |
| Flat 3, 21 Kensington Avenue, Mount Eden, Auckland, 1024 | Registered | 20 Dec 2017 - 11 May 2022 |
| 10d Disraeli Street, Mount Eden, Auckland, 1024 | Registered | 26 Aug 2016 - 20 Dec 2017 |
| 10d Disraeli Street, Mount Eden, Auckland, 1024 | Physical | 26 Aug 2016 - 10 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hla, Soe Lin Individual |
Mount Wellington Auckland 1062 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Tra Nguyen Individual |
Auckland 1024 |
02 Mar 2022 - 11 May 2022 |
|
Minh, Minh Hong Individual |
Te Atatu Peninsula Auckland 0610 |
11 May 2022 - 18 May 2022 |
|
Nguyen, Minh Hong Individual |
Goodwood Height. Manukau Auckland 2105 |
28 Feb 2022 - 02 Mar 2022 |
|
Tran, Tra Nguyen Individual |
Auckland 1024 |
30 Nov 2017 - 28 Feb 2022 |
|
Lu, Minh Thai Individual |
Mount Eden Auckland 1024 |
26 Aug 2016 - 30 Nov 2017 |
 |
Auckland Refugee Family Trust 13 Poronui Street |
|
Eden Tyres And Mags Limited 494-506 Unit D Mt Eden Road |
|
Piranha Investments Limited 8 Disraeli Street |
|
Whare Whakapiki Ora Trust 4 Disraeli Street |
|
Xl Contractors Limited 2a Poronui Street |
|
My Box Store Limited 14 King Edward Avenue |
|
Fort Knox Self Storage Limited 8 Telford Avenue |
|
P Beavis Limited Level 2, 142 Broadway |
|
To The Max Limited 7-9 Mc Coll Street, |
|
Bikevault NZ Limited 7 Basque Road |
|
Storage Depot Limited 2 Crummer Road |