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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | He, Chenglong |
Rotorua Rotorua 3010 New Zealand |
28 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Dong Cheol |
Pukehangi Rotorua 3015 New Zealand |
27 Feb 2009 - 02 Apr 2014 |
| Individual | Kim, Jin Hi |
Rotorua 3010 New Zealand |
14 Oct 2003 - 28 Apr 2014 |
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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