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Mission Hill Homes Limited

Type: NZ Limited Company (Ltd)
9429030554337
NZBN
3952158
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
44-46 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2014
934 Dairy Flat Highway
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 04 Jul 2018

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).

Addresses

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

Contact info
64 9 4785093
04 Sep 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Chen, Jiji Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Xu, Guoxin Rd 2
Dairy Flat
0792
New Zealand
Directors

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

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