Number 1 Homes Limited, a registered company, was started on 30 Jan 2014. 9429041076224 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 2 directors: Daniel John Turner - an active director whose contract started on 30 Jan 2014,
Paul Reed - an inactive director whose contract started on 30 Jan 2014 and was terminated on 15 Dec 2017.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 34 Anaru Street, Raumati Beach, Paraparaumu, 5032 (types include: physical, service).
Number 1 Homes Limited had been using 80 Taylor Terrace, Tawa, Wellington as their registered address up until 19 Nov 2021.
A total of 4000000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 120000 shares (3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1880000 shares (47 per cent). Finally we have the third share allocation (2000000 shares 50 per cent) made up of 2 entities.
Principal place of activity
80 Taylor Terrace, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 80 Taylor Terrace, Tawa, Wellington, 5028 New Zealand
Registered address used from 20 May 2019 to 19 Nov 2021
Address: L5 Woodward Street, Wellington, Wellington, 6140 New Zealand
Physical address used from 20 May 2019 to 19 Nov 2021
Address: 3 Anvenger Place, Wigram, Christchurch, 8042 New Zealand
Registered address used from 25 Sep 2017 to 20 May 2019
Address: 3 Avenger Place, Wigram, Christchurch, 8042 New Zealand
Physical address used from 25 Sep 2017 to 20 May 2019
Address: 14 Nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Sep 2015 to 25 Sep 2017
Address: Unit 11 75 Gloucester Street,, Christchurch, 8013 New Zealand
Physical address used from 30 Jan 2014 to 09 Sep 2015
Address: 80 Grahams Road, Burnside, Christchurch, 8041 New Zealand
Registered address used from 30 Jan 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120000 | |||
Director | Turner, Daniel John |
Raumati Beach Paraparaumu 5032 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1880000 | |||
Other (Other) | Parkvale Trust |
Burnside Christchurch 8041 New Zealand |
14 Jul 2014 - |
Shares Allocation #3 Number of Shares: 2000000 | |||
Individual | Reed, Paul |
Middleton Christchurch 8024 New Zealand |
30 Jan 2014 - |
Director | Paul Reed |
Middleton Christchurch 8024 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Turner, Daniel John |
Burnside Christchurch 8041 New Zealand |
30 Jan 2014 - 14 Jul 2014 |
Daniel John Turner - Director
Appointment date: 30 Jan 2014
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Dec 2019
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Nov 2016
Paul Reed - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 15 Dec 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Nov 2016
Baby First Limited
25 Nga Mahi Road
Triton Commercial Systems Limited
Unit 6, 19 Nga Mahi Road
Triton General Partner Limited
Unit 6, 19 Nga Mahi Road
Lazybeach Investments Limited
Unit 8/19 Nga Mahi Road
Setpoint Solutions Limited
Unit 8/19 Nga Mahi Road
Greg Proudfoot Plastering Limited
Suite 9, 33 Nga Mahi Road
B W Builders 2013 Limited
44 Dakota Crescent
Contemporary Construction Limited
44 Dakota Crescent
Create Construction Limited
158 Main South Road
Daniel Huggins Builders Limited
158 Main South Road
T F Gray Builders Limited
44 Dakota Crescent
Think Construction Limited
158 Main South Road