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Homan Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429031488778
NZBN
2522937
Company Number
Registered
Company Status
C231280
Industry classification code
Truck Body Mfg
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 28 Jan 2021

Homan Engineering Services Limited was launched on 22 Jun 2010 and issued a business number of 9429031488778. The registered LTD company has been managed by 2 directors: Luke Francis Homan - an active director whose contract began on 22 Jun 2010,
Vanessa Mary Rau - an inactive director whose contract began on 22 Jun 2010 and was terminated on 03 Sep 2014.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Up until 28 Jan 2021, Homan Engineering Services Limited had been using 33 Havelock Road, Havelock North as their physical address.
BizDb identified other names used by the company: from 22 Jun 2010 to 30 Mar 2017 they were named Homan Engineering Solutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rau, Vanessa Mary (an individual) located at Poraiti, Napier postcode 4182.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Homan, Luke Francis - located at Poraiti, Napier. Homan Engineering Services Limited has been classified as "Truck body mfg" (business classification C231280).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 22 Mar 2018 to 28 Jan 2021

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 18 Oct 2011 to 22 Mar 2018

Address: Fitzgerald Chartered Accountants Ltd, 7d Gibbons Street, Upper Hutt 5018 New Zealand

Physical & registered address used from 22 Jun 2010 to 18 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rau, Vanessa Mary Poraiti
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Homan, Luke Francis Poraiti
Napier
4182
New Zealand
Directors

Luke Francis Homan - Director

Appointment date: 22 Jun 2010

Address: Poraiti, Napier, 4182 New Zealand

Address used since 28 Jul 2015


Vanessa Mary Rau - Director (Inactive)

Appointment date: 22 Jun 2010

Termination date: 03 Sep 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Jul 2013

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