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Microhouse New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036537211
NZBN
1203537
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 05 Aug 2011

Microhouse New Zealand Limited, a registered company, was started on 12 Apr 2002. 9429036537211 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Frederick Ruddick - an active director whose contract started on 12 Apr 2002,
Alison Leanne Clarke - an active director whose contract started on 09 Oct 2017,
Roland Edward Winterscheidt - an inactive director whose contract started on 12 Apr 2002 and was terminated on 09 Oct 2017.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Microhouse New Zealand Limited had been using 236 Clyde Road, Fendalton, Christchurch as their physical address until 05 Aug 2011.
One entity controls all company shares (exactly 100 shares) - Microhouse Australia Pty Ltd - located at 8053, Wilston, Queensland.

Addresses

Previous addresses

Address: 236 Clyde Road, Fendalton, Christchurch New Zealand

Physical & registered address used from 26 May 2008 to 05 Aug 2011

Address: 195 Mahoe St, Te Awamutu

Physical & registered address used from 12 Aug 2004 to 26 May 2008

Address: Gyde Wansbone, 41 Bank Street, Te Awamutu

Physical & registered address used from 12 Apr 2002 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Microhouse Australia Pty Ltd Wilston
Queensland
4051
Australia

Ultimate Holding Company

13 Jul 2016
Effective Date
Microhouse Australia Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

John Frederick Ruddick - Director

Appointment date: 12 Apr 2002

ASIC Name: Microhouse Australia Pty. Ltd.

Address: Auchenflower, Queensland, 4066 Australia

Address used since 18 Jul 2022

Address: Wilston, Queensland, 4051 Australia

Address: Wilston, Queensland, 4051 Australia

Address: Enoggera, Queensland 4051, Australia

Address used since 24 Nov 2005


Alison Leanne Clarke - Director

Appointment date: 09 Oct 2017

ASIC Name: Microhouse Australia Pty. Ltd.

Address: Wilston, Queensland, 4051 Australia

Address: Paddington, Brisbane, 4064 Australia

Address used since 25 Oct 2017


Roland Edward Winterscheidt - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 09 Oct 2017

ASIC Name: Microhouse Australia Pty. Ltd.

Address: Bridgeman Downs, Queensland, 4035 Australia

Address used since 29 Jul 2014

Address: Wilston, Queensland, 4051 Australia

Address: Wilston, Queensland, 4051 Australia

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