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Homeplus Limited

Type: NZ Limited Company (Ltd)
9429033788937
NZBN
1878911
Company Number
Registered
Company Status
Current address
48 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 16 Nov 2012
P O Box 21867
Henderson
Auckland 0650
New Zealand
Postal address used since 29 Nov 2022
48 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Office address used since 29 Nov 2022

Homeplus Limited, a registered company, was incorporated on 21 Nov 2006. 9429033788937 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Andrew John Dean White - an active director whose contract began on 21 Nov 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 21867, Henderson, Auckland, 0650 (category: postal, office).
Homeplus Limited had been using 7 Parkway Drive, Mairangi Bay, Auckland as their registered address up until 16 Nov 2012.
A single entity owns all company shares (exactly 1000 shares) - Juralco Aluminium Building Products Limited - located at 0650, Henderson, Auckland.

Addresses

Previous address

Address #1: 7 Parkway Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 21 Nov 2006 to 16 Nov 2012

Contact info
64 9 4788018
02 Nov 2018 Phone
andrewwhite@juralco.co.nz
02 Nov 2018 Email
www.homeplus.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Juralco Aluminium Building Products Limited
Shareholder NZBN: 9429037383664
Henderson
Auckland
0612
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Juralco Holdings Limited
Name
Ltd
Type
5494861
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew John Dean White - Director

Appointment date: 21 Nov 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Nov 2006

Nearby companies

Homeplus West Auckland Limited
48 Bruce Mclaren Road

Homeplus South Auckland Limited
48 Bruce Mclaren Road

Homeplus Franklin Limited
48 Bruce Mclaren Road

Juralco Aluminium Building Products Limited
48 Bruce Mclaren Road

Juralco Holdings Limited
48 Bruce Mclaren Road

Homeplus Central Auckland Limited
48 Bruce Mclaren Road