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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Simon John |
Darfield 7510 New Zealand |
08 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Vicki Bernadette |
Rangiora 7400 New Zealand |
08 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lee, Jade-maree |
Darfield 7510 New Zealand |
08 Apr 2011 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Brown, Vicki Bernadette |
Rangiora 7400 New Zealand |
08 Apr 2011 - |
Entity (NZ Limited Company) | Robvic Trustee Limited Shareholder NZBN: 9429031289764 |
47 Hereford Street Christchurch 8013 New Zealand |
08 Apr 2011 - |
Director | Brown, Robin Alan |
Rangiora 7400 New Zealand |
08 Apr 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Brown, Robin Alan |
Rangiora 7400 New Zealand |
08 Apr 2011 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Lee, Simon John |
Darfield 7510 New Zealand |
08 Apr 2011 - |
Director | Lee, Jade-maree |
Darfield 7510 New Zealand |
08 Apr 2011 - |
Individual | Dineen, Mark John |
Fendalton Christchurch 8052 New Zealand |
08 Apr 2011 - |
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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