Mission Hill Homes Limited, a registered company, was incorporated on 10 Aug 2012. 9429030554337 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 1 director, named Guoxin Xu - an active director whose contract began on 10 Aug 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 (office address),
934 Dairy Flat Highway, Dairy Flat, 0792 (physical address),
934 Dairy Flat Highway, Dairy Flat, 0792 (registered address),
934 Dairy Flat Highway, Dairy Flat, 0792 (service address) among others.
Mission Hill Homes Limited had been using 44-46 Constellation Drive, Unit F, Block 2, Rosedale, Auckland as their physical address up until 04 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44-46 Constellation Drive, Unit F, Block 2, Rosedale, Auckland, 0630 New Zealand
Physical address used from 15 Sep 2017 to 04 Jul 2018
Address #2: Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 09 Sep 2014 to 04 Jul 2018
Address #3: Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 09 Sep 2014 to 15 Sep 2017
Address #4: Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Aug 2012 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Chen, Jiji |
Rd 2 Dairy Flat 0792 New Zealand |
10 Aug 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Xu, Guoxin |
Rd 2 Dairy Flat 0792 New Zealand |
10 Aug 2012 - |
Guoxin Xu - Director
Appointment date: 10 Aug 2012
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 26 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2012
Xp Services Limited
44 - 46 Constellation Drive
Targa Resources Limited
Unit F, 44/46 Constellation Dr
Accountability Trustees Company Limited
44 - 46 Constellation Drive
Target Management Limited
44-46n Constellation Drive
Focus Education Newzealand Limited
Unit B, 44-46 Constellation Dr,
Greenspace Consulting Limited
Unit F, 44/46 Constellation Dr Rosedale
20/20 Build Limited
Unit F, Block 2
Build Smart Group Limited
30 Parkway Drive
Carrera Properties Limited
44k Constellation Drive
Corporate Building & Electrical Limited
C/- Herbert And Associates, Chartered
Qingan Regal Eagle Group Co., Limited
Unit F, Block 2
Tekton Builders Limited
Unit F 44/46 Constellation Drive