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Family House 2003 Limited

Type: NZ Limited Company (Ltd)
9429035714538
NZBN
1423710
Company Number
Registered
Company Status
Current address
1147 Amohau Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 14 Nov 2019

Family House 2003 Limited, a registered company, was registered on 14 Oct 2003. 9429035714538 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Chenglong He - an active director whose contract began on 28 Apr 2014,
Jin Hi Kim - an inactive director whose contract began on 14 Oct 2003 and was terminated on 28 Apr 2014,
Dong Cheol Song - an inactive director whose contract began on 17 Feb 2009 and was terminated on 02 Apr 2014.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 1147 Amohau Street, Rotorua, Rotorua, 3010 (type: physical, registered).
Family House 2003 Limited had been using 18 Somerville Road, Rd 2, Tirau as their registered address up to 14 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - He, Chenglong - located at 3010, Rotorua, Rotorua.

Addresses

Previous addresses

Address: 18 Somerville Road, Rd 2, Tirau, 3485 New Zealand

Registered & physical address used from 18 Dec 2018 to 14 Nov 2019

Address: 1147 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Nov 2018 to 18 Dec 2018

Address: 1121 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 16 Oct 2013 to 07 Nov 2018

Address: 1121 Fenton St, Rotorua New Zealand

Registered & physical address used from 14 Oct 2003 to 16 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual He, Chenglong Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Dong Cheol Pukehangi
Rotorua
3015
New Zealand
Individual Kim, Jin Hi Rotorua
3010
New Zealand
Directors

Chenglong He - Director

Appointment date: 28 Apr 2014

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 08 Oct 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 10 Dec 2018

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 28 Apr 2014


Jin Hi Kim - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 28 Apr 2014

Address: Rotorua, 3010 New Zealand

Address used since 08 Oct 2013


Dong Cheol Song - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 02 Apr 2014

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 08 Oct 2013

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