General information

Onsite Solutions 2025 Limited

Type: NZ Limited Company (Ltd)
9429031279239
New Zealand Business Number
3219686
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Onsite Solutions 2025 Limited (issued an NZ business identifier of 9429031279239) was started on 09 Dec 2010. 6 addresess are currently in use by the company: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, 1010 (type: registered, service). Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up until 24 Feb 2017. Onsite Solutions 2025 Limited used other aliases, namely: Onsitesheds Limited from 17 Jun 2011 to 19 Sep 2011, Kwikspace Limited (03 Mar 2011 to 17 Jun 2011) and Onsite Portacoms Limited (09 Dec 2010 - 03 Mar 2011). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Pelser, Tatiana (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Wilson, Kenneth Mand (a director) - located at Rd 2, Kumeu. The third group of shareholders, share allotment (800 shares, 80%) belongs to 3 entities, namely:
Tournier, Brian Lawrence, located at Bayview, Auckland (an individual),
Turner, Krael Harpur, located at Devonport, Auckland (an individual),
Turner, Suzanne Philippa, located at Devonport, Auckland (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued Onsite Solutions 2025 Limited. Our information was last updated on 06 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & service & registered 24 Feb 2017
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Records & shareregister 26 Aug 2024
Level 1, Shed 22, Prince's Wharf, 147 Quay Street, 1010 Registered & service 30 Aug 2024
Directors
Name and Address Role Period
Krael Harpur Turner
Browns Bay, Auckland, 0630
Address used since 14 Feb 2018
Devonport, Auckland, 0624
Address used since 25 Jan 2019
Director 14 Feb 2018 - current
Tatiana Pelser
Silverdale, Silverdale, 0932
Address used since 07 Oct 2024
Director 07 Oct 2024 - current
Kenneth Mand Wilson
Rd 2, Kumeu, 0892
Address used since 07 Oct 2024
Director 07 Oct 2024 - current
Suzanne Philippa Turner
Browns Bay, Auckland, 0630
Address used since 29 Jan 2016
Director 29 Jan 2016 - 14 Feb 2018
Craig John Daly
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Dec 2010
Director 09 Dec 2010 - 29 Jan 2016
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 24 Feb 2017
Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 09 Dec 2010 - 25 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pelser, Tatiana
Director
Silverdale
Silverdale
0932
18 Oct 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wilson, Kenneth Mand
Director
Rd 2
Kumeu
0892
18 Oct 2024 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Tournier, Brian Lawrence
Individual
Bayview
Auckland
0629
21 Feb 2019 - current
Turner, Krael Harpur
Individual
Devonport
Auckland
0624
10 Feb 2016 - current
Turner, Suzanne Philippa
Individual
Devonport
Auckland
0624
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Daly, Craig John
Individual
Gulf Harbour
Whangaparaoa
0930
09 Dec 2010 - 21 Feb 2019
C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Entity
10 Feb 2016 - 10 Feb 2016
C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Entity
10 Feb 2016 - 10 Feb 2016
Location
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