Hometheme Limited was incorporated on 13 Jun 2006 and issued a business number of 9429034052860. This registered LTD company has been run by 2 directors: Amanda Lee Sawkins - an active director whose contract began on 13 Jun 2006,
Jennifer Rachel Child - an inactive director whose contract began on 13 Jun 2006 and was terminated on 03 Feb 2012.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: 21 Deverell Place, Northcross, Auckland, 0632 (category: service.
Up to 23 May 2012, Hometheme Limited had been using 21 Deverell Place, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sawkins, Amanda Lee (a director) located at Browns Bay, Auckland postcode 0632.
Previous addresses
Address: 21 Deverell Place, Browns Bay, Auckland, 0632 New Zealand
Physical address used from 23 May 2012 to 23 May 2012
Address: 21 Deverell Place, Northcross, Auckland, 0632 New Zealand
Registered address used from 23 May 2012 to 23 May 2012
Address: 21 Deverell Place, Browns Bay, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2010 to 23 May 2012
Address: C/-trade Secretarial 2000 Ltd, 12 Springtide Place, Totara Views, Auckland 0932
Registered & physical address used from 17 Jun 2009 to 05 May 2010
Address: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland
Registered & physical address used from 13 Jun 2006 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sawkins, Amanda Lee |
Browns Bay Auckland 0632 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Child, Jennifer Rachel |
Murrays Bay Auckland 1310 New Zealand |
13 Jun 2006 - 10 Feb 2012 |
| Entity | Als Designz Limited Shareholder NZBN: 9429034125878 Company Number: 1813741 |
13 Jun 2006 - 12 May 2014 | |
| Entity | Als Designz Limited Shareholder NZBN: 9429034125878 Company Number: 1813741 |
13 Jun 2006 - 12 May 2014 |
Amanda Lee Sawkins - Director
Appointment date: 13 Jun 2006
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 15 May 2012
Jennifer Rachel Child - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 03 Feb 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 28 Apr 2010
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