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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 |
Parnell Auckland 1052 New Zealand |
20 Dec 2012 - |
| Individual | Mcarthur, Hamish Bruce |
Rd 3 Albany |
21 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mcarthur, Hamish Bruce |
Rd 3 Albany |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcarthur, Bruce Neil |
St Heliers Auckland New Zealand |
21 Jul 2005 - 17 Apr 2013 |
| Individual | Quinn, Desmond Bernard |
Whangarei New Zealand |
21 Jul 2005 - 20 Dec 2012 |
| Individual | Crum, Shonagh Jan |
Maunu Rd 9, Whangarei New Zealand |
21 Jul 2005 - 20 Dec 2012 |
| Individual | Crum, Matthew John |
Rd 9 Whangarei |
21 Jul 2005 - 20 Dec 2012 |
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
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