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Unrenovated Houses Limited

Type: NZ Limited Company (Ltd)
9429034124604
NZBN
1813720
Company Number
Registered
Company Status
Current address
169 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Registered & physical & service address used since 09 Dec 2021

Unrenovated Houses Limited, a registered company, was registered on 26 May 2006. 9429034124604 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Heather Morag Black - an active director whose contract began on 26 May 2006.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 169 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical).
Unrenovated Houses Limited had been using 10 Karina Terrace, Roslyn, Palmerston North as their registered address until 09 Dec 2021.
Other names for the company, as we found at BizDb, included: from 26 May 2006 to 04 Aug 2015 they were named Chilli Source Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10 Karina Terrace, Roslyn, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Nov 2017 to 09 Dec 2021

Address: 11 Strathmore Place, Awapuni, Palmerston North, 4412 New Zealand

Physical & registered address used from 30 Oct 2014 to 20 Nov 2017

Address: 3 Galea Grove, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 11 Oct 2012 to 30 Oct 2014

Address: C/o Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 19 Oct 2011 to 11 Oct 2012

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 26 May 2006 to 19 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Black, Heather Morag Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Newmarket
Auckland
1023
New Zealand
Directors

Heather Morag Black - Director

Appointment date: 26 May 2006

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 14 Nov 2021

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 Nov 2015

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 10 Nov 2017

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