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Auckland Homes Limited

Type: NZ Limited Company (Ltd)
9429034544747
NZBN
1694255
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Shop 5 Hunters Plaza
217 Great South Road
Papatoetoe 2025
New Zealand
Physical & registered address used since 18 Aug 2017
Shop 5 Hunters Plaza
217 Great South Road
Papatoetoe 2025
New Zealand
Office & delivery address used since 25 Feb 2021
2 Walton Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 01 Dec 2022

Auckland Homes Limited was registered on 12 Sep 2005 and issued an NZ business identifier of 9429034544747. The registered LTD company has been supervised by 3 directors: Stuart Ross Middleton - an active director whose contract started on 14 Sep 2005,
Claudine Greta Davoren - an inactive director whose contract started on 20 Mar 2009 and was terminated on 18 Aug 2010,
Olga Nikolayeuna Stone - an inactive director whose contract started on 12 Sep 2005 and was terminated on 31 Mar 2007.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: Shop 5, Hunters Plaza, 217 Great South Road, Papatoetoe, Auckland, 2025 (category: registered, service).
Up until 18 Aug 2017, Auckland Homes Limited had been using 3/2 Thorn Place, Papatoetoe, Manukau as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Middleton, Stuart Ross (a director) located at Papatoetoe, Auckland postcode 2025. Auckland Homes Limited was classified as "Marketing consultancy service" (business classification M696252).

Addresses

Other active addresses

Address #4: Shop 5, Hunters Plaza, 217 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & service address used from 29 Mar 2023

Principal place of activity

Shop 5 Hunters Plaza, 217 Great South Road, Papatoetoe, 2025 New Zealand


Previous addresses

Address #1: 3/2 Thorn Place, Papatoetoe, Manukau, 2025 New Zealand

Physical & registered address used from 26 Aug 2010 to 18 Aug 2017

Address #2: 1/4 Gila Place, Weymouth, Manukau New Zealand

Physical & registered address used from 27 Mar 2009 to 26 Aug 2010

Address #3: 46 Hill Road, Manurewa, Manukau 2243

Physical & registered address used from 14 Oct 2008 to 27 Mar 2009

Address #4: 10 Kaimata Street, St Heliers, Auckland

Registered & physical address used from 09 Feb 2007 to 14 Oct 2008

Address #5: 18 Charles Street, Mt Eden, Auckland

Physical & registered address used from 12 Sep 2005 to 09 Feb 2007

Contact info
64 2102 144088
26 Feb 2019 Phone
rssmarketing@firstpacific.co.nz
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
rssmarketing@firstpacific.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Middleton, Stuart Ross Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Olga Nikolayeuna Auckland City
Individual Middleton, Stuart Ross Manurewa
Manukau 2243
Individual Davoren, Claudine Greta Weymouth
Manukau

New Zealand
Directors

Stuart Ross Middleton - Director

Appointment date: 14 Sep 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 21 Mar 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Apr 2012


Claudine Greta Davoren - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 18 Aug 2010

Address: Weymouth, Manukau,

Address used since 20 Mar 2009


Olga Nikolayeuna Stone - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 31 Mar 2007

Address: Auckland City,

Address used since 12 Sep 2005

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