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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3450000 | |||
Director | Sanders, Megan |
Helensville Auckland 0800 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Motutapu Investments Ltd |
Te Aro Wellington 6011 New Zealand |
17 Dec 2014 - 03 May 2019 |
Individual | Harris, Stephanie |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Individual | Foster, Pip | 13 Mar 2015 - 03 May 2019 | |
Individual | Brady, Joanne |
Grey Lynn Auckland 1021 New Zealand |
13 Mar 2015 - 03 May 2019 |
Individual | Meeks, Charlotte |
Tooting London SW179EP New Zealand |
17 Dec 2014 - 03 May 2019 |
Individual | Narev, Robert |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
03 Jul 2014 - 03 May 2019 | |
Individual | Freeman, Francis | 17 Dec 2014 - 03 May 2019 | |
Individual | Foster, Jay | 17 Dec 2014 - 03 May 2019 | |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2014 - 03 May 2019 |
Individual | Barnes, Christine |
East Ivanhoe Melbourne 3079 Australia |
02 Jul 2014 - 03 May 2019 |
Individual | Porus, Lynn |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2014 - 03 May 2019 |
Individual | Kane, Stephen |
Mt Eden Auckland 1024 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Malloch, Robert |
Morningside Auckland 1022 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Winder, Rachel |
Birkenhead Point Auckland 0626 New Zealand |
17 Dec 2014 - 03 May 2019 |
Individual | Scott, Matt |
Army Bay Whangaparaoa 0930 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Corfield, Kelly |
Massey Auckland 0614 New Zealand |
17 Dec 2014 - 03 May 2019 |
Individual | Walden, Joanna |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 03 May 2019 |
Individual | Brady, William |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Cunningham, Kate Elizabeth Sarah |
Rd 6 Christchurch 7676 New Zealand |
21 Apr 2015 - 03 May 2019 |
Individual | Scott, Simone |
Army Bay Whangaparaoa 0930 New Zealand |
13 Mar 2015 - 03 May 2019 |
Entity | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 |
13 Mar 2015 - 21 Apr 2015 | |
Individual | Porus, Jack |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Individual | Holroyd, Nick |
Freemans Bay Auckland 1011 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Individual | Winder, Nick |
Birkenhead Auckland 0626 New Zealand |
13 Mar 2015 - 03 May 2019 |
Individual | Dawson, Bryony |
Westmere Auckland 1022 New Zealand |
13 Mar 2015 - 03 May 2019 |
Individual | Cook, Julian |
Te Aro Wellington 6011 New Zealand |
02 Jul 2014 - 17 Dec 2014 |
Entity | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 |
13 Mar 2015 - 21 Apr 2015 | |
Individual | Mcdonald, Alastair | 17 Dec 2014 - 03 May 2019 | |
Individual | Pegler, Ben |
Westmere Auckland 1022 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Hall, Gerrard |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Grigor, Simon |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2014 - 03 May 2019 |
Individual | Davis, Sarah |
Freemans Bay Auckland 1011 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Individual | Pegler, Simone |
Westmere Auckland 1011 New Zealand |
13 Mar 2015 - 03 May 2019 |
Individual | Dawson, Christopher |
Westmere Auckland 1022 New Zealand |
17 Dec 2014 - 03 May 2019 |
Individual | Steer, Jenny |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 21 Apr 2015 |
Individual | Barnes, David |
East Ivanhoe Melbourne 3079 Australia |
13 Mar 2015 - 03 May 2019 |
Megan Sanders - Director
Appointment date: 13 Feb 2012
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Jun 2016
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue
Bnb Products Limited
15 Seccombes Road
Botaniq Formulations Limited
13 Sussex Street
Fat Boy Hair Limited
2 Kingsland Terrace
Holistic Hair Limited
24 Rocklands Avenue
Naturally Herbal Limited
12 Hira Way
Smash Imports (nz) Limited
25 Edenvale Crescent