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House Of M Limited

Type: NZ Limited Company (Ltd)
9429030793057
NZBN
3725035
Company Number
Registered
Company Status
C185230
Industry classification code
Hair Care Product Mfg
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Service & physical address used since 09 Jul 2014
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered address used since 10 Jul 2014

House Of M Limited was registered on 13 Feb 2012 and issued an NZ business number of 9429030793057. This registered LTD company has been managed by 1 director, named Megan Sanders - an active director whose contract started on 13 Feb 2012.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up to 09 Jul 2014, House Of M Limited had been using Flat 8, 12 Telford Avenue, Mount Eden, Auckland as their physical address.
BizDb found old names used by the company: from 13 Feb 2012 to 02 Dec 2016 they were called Pineapple Heads Limited.
A total of 3450000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3450000 shares are held by 1 entity, namely:
Sanders, Megan (a director) located at Helensville, Auckland postcode 0800. House Of M Limited is categorised as "Hair care product mfg" (ANZSIC C185230).

Addresses

Previous addresses

Address #1: Flat 8, 12 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 03 Jul 2014 to 09 Jul 2014

Address #2: Flat 8, 12 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 03 Jul 2014 to 10 Jul 2014

Address #3: Eden Hall, 5/3 Eden Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jun 2013 to 03 Jul 2014

Address #4: 61 St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 13 Feb 2012 to 05 Jun 2013

Contact info
alistair@craigassociates.co.nz
18 Aug 2018 Email
No website
Website
www.houseofm.co.nz
10 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3450000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3450000
Director Sanders, Megan Helensville
Auckland
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Motutapu Investments Ltd Te Aro
Wellington
6011
New Zealand
Individual Harris, Stephanie Auckland Central
Auckland
1010
New Zealand
Individual Foster, Pip
Individual Brady, Joanne Grey Lynn
Auckland
1021
New Zealand
Individual Meeks, Charlotte Tooting
London
SW179EP
New Zealand
Individual Narev, Robert Auckland Central
Auckland
1010
New Zealand
Entity Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Individual Freeman, Francis
Individual Foster, Jay
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Individual Barnes, Christine East Ivanhoe
Melbourne
3079
Australia
Individual Porus, Lynn Auckland Central
Auckland
1010
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Individual Kane, Stephen Mt Eden
Auckland
1024
New Zealand
Individual Malloch, Robert Morningside
Auckland
1022
New Zealand
Individual Winder, Rachel Birkenhead Point
Auckland
0626
New Zealand
Individual Scott, Matt Army Bay
Whangaparaoa
0930
New Zealand
Individual Corfield, Kelly Massey
Auckland
0614
New Zealand
Individual Walden, Joanna Auckland Central
Auckland
1010
New Zealand
Individual Brady, William Grey Lynn
Auckland
1021
New Zealand
Individual Cunningham, Kate Elizabeth Sarah Rd 6
Christchurch
7676
New Zealand
Individual Scott, Simone Army Bay
Whangaparaoa
0930
New Zealand
Entity Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Company Number: 4172678
Individual Porus, Jack Auckland Central
Auckland
1010
New Zealand
Individual Holroyd, Nick Freemans Bay
Auckland
1011
New Zealand
Individual Winder, Nick Birkenhead
Auckland
0626
New Zealand
Individual Dawson, Bryony Westmere
Auckland
1022
New Zealand
Individual Cook, Julian Te Aro
Wellington
6011
New Zealand
Entity Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Company Number: 4172678
Individual Mcdonald, Alastair
Individual Pegler, Ben Westmere
Auckland
1022
New Zealand
Individual Hall, Gerrard Herne Bay
Auckland
1011
New Zealand
Individual Grigor, Simon Grey Lynn
Auckland
1021
New Zealand
Individual Davis, Sarah Freemans Bay
Auckland
1011
New Zealand
Individual Pegler, Simone Westmere
Auckland
1011
New Zealand
Individual Dawson, Christopher Westmere
Auckland
1022
New Zealand
Individual Steer, Jenny Auckland Central
Auckland
1010
New Zealand
Individual Barnes, David East Ivanhoe
Melbourne
3079
Australia
Directors

Megan Sanders - Director

Appointment date: 13 Feb 2012

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Jun 2016

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