Houhora Chalets Limited, a registered company, was started on 27 Nov 2006. 9429033728490 is the NZ business number it was issued. This company has been run by 2 directors: Shane Van Der Sluis - an active director whose contract started on 27 Nov 2006,
Russell Desmond Pickering - an inactive director whose contract started on 27 Nov 2006 and was terminated on 23 Oct 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Houhora Chalets Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 27 Feb 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Van Der Sluis, Vivienne May (an individual) located at Pukenui postcode 0484,
Van Der Sluis, Shane (an individual) located at Pukenui postcode 0484.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 15 Apr 2010 to 27 Feb 2014
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 27 Nov 2006 to 15 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Van Der Sluis, Vivienne May |
Pukenui 0484 New Zealand |
09 Nov 2022 - |
| Individual | Van Der Sluis, Shane |
Pukenui 0484 New Zealand |
05 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickering, Linda |
15 Schnapper Rock Road Albany, North Shore City |
27 Nov 2006 - 27 Jun 2010 |
| Individual | Pickering, Russell |
15 Schnapper Rock Road Albany, North Shore City |
27 Nov 2006 - 27 Jun 2010 |
| Individual | Foster, Vivienne May |
Rd 4 Kaitaia 0484 New Zealand |
05 Nov 2008 - 09 Nov 2022 |
| Individual | Foster, Vivienne May |
2 Kauri Road Birkenhead, Auckland |
27 Nov 2006 - 27 Jun 2010 |
| Individual | Van Der Sluis, Shane |
2 Kauri Road Birkenhead, Auckland |
27 Nov 2006 - 27 Jun 2010 |
Shane Van Der Sluis - Director
Appointment date: 27 Nov 2006
Address: Pukenui, 0484 New Zealand
Address used since 30 Nov 2023
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 19 Feb 2014
Russell Desmond Pickering - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 23 Oct 2008
Address: Albany, North Shore City,
Address used since 27 Nov 2006
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