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Homebush Holdings Limited

Type: NZ Limited Company (Ltd)
9429031149266
NZBN
3345393
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
35 Blackett Street
Rangiora 7400
New Zealand
Registered address used since 12 Apr 2012
35 Blackett Street
Rangiora 7400
New Zealand
Physical & service address used since 24 Mar 2015
35 Blackett Street
Rangiora 7400
New Zealand
Registered & service address used since 14 Mar 2024

Homebush Holdings Limited was incorporated on 08 Apr 2011 and issued a business number of 9429031149266. The registered LTD company has been run by 4 directors: Simon John Lee - an active director whose contract started on 08 Apr 2011,
Jade-Maree Lee - an active director whose contract started on 08 Apr 2011,
Robin Alan Brown - an active director whose contract started on 08 Apr 2011,
Vicki Bernadette Brown - an active director whose contract started on 08 Apr 2011.
According to our information (last updated on 31 Mar 2024), this company registered 1 address: 35 Blackett Street, Rangiora, 7400 (category: registered, service).
Up until 12 Apr 2012, Homebush Holdings Limited had been using 35 Blackett Street, Rangiora as their registered address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lee, Simon John (an individual) located at Darfield postcode 7510.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brown, Vicki Bernadette - located at Rangiora.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee, Jade-Maree, located at Darfield (a director). Homebush Holdings Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: 35 Blackett Street, Rangiora, 7400 New Zealand

Registered address used from 08 Apr 2011 to 12 Apr 2012

Address #2: 35 Blackett Street, Rangiora, 7400 New Zealand

Physical address used from 08 Apr 2011 to 24 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lee, Simon John Darfield
7510
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Vicki Bernadette Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lee, Jade-maree Darfield
7510
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Brown, Vicki Bernadette Rangiora
7400
New Zealand
Entity (NZ Limited Company) Robvic Trustee Limited
Shareholder NZBN: 9429031289764
47 Hereford Street
Christchurch
8013
New Zealand
Director Brown, Robin Alan Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Brown, Robin Alan Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Lee, Simon John Darfield
7510
New Zealand
Director Lee, Jade-maree Darfield
7510
New Zealand
Individual Dineen, Mark John Fendalton
Christchurch
8052
New Zealand
Directors

Simon John Lee - Director

Appointment date: 08 Apr 2011

Address: Darfield, 7510 New Zealand

Address used since 08 Apr 2011


Jade-maree Lee - Director

Appointment date: 08 Apr 2011

Address: Darfield, 7510 New Zealand

Address used since 08 Apr 2011


Robin Alan Brown - Director

Appointment date: 08 Apr 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Apr 2021

Address: Rangiora, 7400 New Zealand

Address used since 08 Apr 2011


Vicki Bernadette Brown - Director

Appointment date: 08 Apr 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Apr 2021

Address: Rangiora, 7400 New Zealand

Address used since 08 Apr 2011

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