Homeplus South Auckland Limited, a registered company, was registered on 23 Dec 2003. 9429035636205 is the business number it was issued. This company has been managed by 1 director, named Andrew John Dean White - an active director whose contract began on 23 Dec 2003.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 48 Bruce Mclaren Road, Henderson, Auckland, 0612 (category: physical, service).
Homeplus South Auckland Limited had been using 7 Parkway Drive, Mairangi Bay, Auckland as their physical address up until 13 Oct 2014.
One entity owns all company shares (exactly 100 shares) - Juralco Aluminium Building Products Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 7 Parkway Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 23 Dec 2003 to 13 Oct 2014
Address #2: 7 Parkway Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 23 Dec 2003 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Juralco Aluminium Building Products Limited Shareholder NZBN: 9429037383664 |
Henderson Auckland 0612 New Zealand |
23 Dec 2003 - |
Ultimate Holding Company
Andrew John Dean White - Director
Appointment date: 23 Dec 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Dec 2003
Homeplus Limited
48 Bruce Mclaren Road
Homeplus West Auckland Limited
48 Bruce Mclaren Road
Homeplus Franklin Limited
48 Bruce Mclaren Road
Juralco Aluminium Building Products Limited
48 Bruce Mclaren Road
Juralco Holdings Limited
48 Bruce Mclaren Road
Homeplus Central Auckland Limited
48 Bruce Mclaren Road