Houselot Interiors (Avondale) Limited, a registered company, was started on 05 Mar 2002. 9429036597192 is the NZ business identifier it was issued. The company has been managed by 5 directors: Bruce Appleton - an active director whose contract began on 05 Mar 2002,
Timothy James Appleton - an inactive director whose contract began on 26 Apr 2005 and was terminated on 03 Oct 2013,
Vivien Gail Appleton - an inactive director whose contract began on 19 Jun 2003 and was terminated on 31 Mar 2004,
John Hilton Earley - an inactive director whose contract began on 05 Mar 2002 and was terminated on 19 Jun 2003,
Gail Appleton - an inactive director whose contract began on 05 Mar 2002 and was terminated on 05 Mar 2002.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 24A Batkin Road, New Windsor, Auckland, 0600 (type: registered, physical).
Houselot Interiors (Avondale) Limited had been using 24A Batkin Avenue, Avondale, Auckland as their registered address up until 09 Nov 2015.
A single entity controls all company shares (exactly 100 shares) - Appleton, Bruce - located at 0600, New Windsor, Auckland.
Principal place of activity
24a Batkin Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 24a Batkin Avenue, Avondale, Auckland New Zealand
Registered address used from 14 Jun 2002 to 09 Nov 2015
Address: Ferrier Hodgson & Co, Level 16 Tower Centre, 45 Queen Street, Auckland 1
Registered address used from 25 Mar 2002 to 14 Jun 2002
Address: 24a Batkin Avenue, Avondale, Auckland
Registered address used from 05 Mar 2002 to 25 Mar 2002
Address: Ferrier Hodgson & Co, Chartered, Accountants, Level 16, Tower Centre, 45, Queen Str, Auckland 1
Physical address used from 05 Mar 2002 to 05 Mar 2002
Address: 24a Batkin Avenue, Avondale, Auckland New Zealand
Physical address used from 05 Mar 2002 to 05 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Appleton, Bruce |
New Windsor Auckland 0600 New Zealand |
05 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appleton, Gail |
Avondale Auckland |
05 Mar 2002 - 27 Apr 2005 |
Bruce Appleton - Director
Appointment date: 05 Mar 2002
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 20 Nov 2009
Timothy James Appleton - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 03 Oct 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 20 Nov 2009
Vivien Gail Appleton - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 31 Mar 2004
Address: Avondale, Auckland,
Address used since 19 Jun 2003
John Hilton Earley - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 19 Jun 2003
Address: Mount Albert, Auckland,
Address used since 05 Mar 2002
Gail Appleton - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 05 Mar 2002
Address: Avondale, Auckland,
Address used since 05 Mar 2002
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