Shortcuts

The House Company Nz Limited

Type: NZ Limited Company (Ltd)
9429034648605
NZBN
1665898
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Apr 2013

The House Company Nz Limited, a registered company, was launched on 21 Jul 2005. 9429034648605 is the business number it was issued. The company has been managed by 2 directors: Hamish Bruce Mcarthur - an active director whose contract began on 21 Jul 2005,
Matthew John Crum - an inactive director whose contract began on 21 Jul 2005 and was terminated on 10 Nov 2012.
Last updated on 18 May 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
The House Company Nz Limited had been using Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei as their physical address up until 26 Apr 2013.
Old names for the company, as we established at BizDb, included: from 21 Jul 2005 to 24 Mar 2014 they were named The House Company Limited.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group includes 49000 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (2%).

Addresses

Previous addresses

Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 13 Sep 2007 to 26 Apr 2013

Address: Db Quinn, Chartered Accountant, 5 Hunt Street, Whangarei

Physical & registered address used from 21 Jul 2005 to 13 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Entity (NZ Limited Company) Hb Mcarthur Trustee Limited
Shareholder NZBN: 9429030755390
Parnell
Auckland
1052
New Zealand
Individual Mcarthur, Hamish Bruce Rd 3
Albany
Shares Allocation #2 Number of Shares: 1000
Individual Mcarthur, Hamish Bruce Rd 3
Albany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarthur, Bruce Neil St Heliers
Auckland

New Zealand
Individual Quinn, Desmond Bernard Whangarei

New Zealand
Individual Crum, Shonagh Jan Maunu
Rd 9, Whangarei

New Zealand
Individual Crum, Matthew John Rd 9
Whangarei
Directors

Hamish Bruce Mcarthur - Director

Appointment date: 21 Jul 2005

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Aug 2015


Matthew John Crum - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 10 Nov 2012

Address: Rd 9, Whangarei,

Address used since 21 Jul 2005

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road