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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelser, Tatiana Director |
Silverdale Silverdale 0932 |
18 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kenneth Mand Director |
Rd 2 Kumeu 0892 |
18 Oct 2024 - current |
| 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 |
| 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 |
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