Open Home Shop Limited was incorporated on 08 Nov 2001 and issued an NZBN of 9429036717088. The registered LTD company has been managed by 2 directors: Benjamin William Coleman - an active director whose contract started on 08 Nov 2001,
Riley Carita Christelle Coleman - an active director whose contract started on 19 Dec 2005.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 11 Oct 2021, Open Home Shop Limited had been using 242 Bank Street, Te Awamutu as their registered address.
BizDb identified previous names used by the company: from 05 Apr 2006 to 13 Apr 2006 they were called Open Home Shop Limited, from 08 Nov 2001 to 05 Apr 2006 they were called B W C Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coleman, Benjamin William (an individual) located at Ngaruawahia.
Previous addresses
Address: 242 Bank Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 19 Feb 2021 to 11 Oct 2021
Address: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jan 2020 to 19 Feb 2021
Address: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 08 Jul 2019 to 30 Jan 2020
Address: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2018 to 08 Jul 2019
Address: 22 Waikato Esplanade, Ngaruawahia, 3720 New Zealand
Physical address used from 26 Mar 2008 to 11 Jun 2018
Address: 22 Waikato Esplanade, Ngaruawahia, 3720 New Zealand
Registered address used from 10 Apr 2007 to 11 Jun 2018
Address: C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton
Registered address used from 01 Jun 2004 to 10 Apr 2007
Address: C/-b W & R C C Coleman, 169 Hukanui Road, Chartwell, Hamilton
Registered address used from 01 Jun 2004 to 01 Jun 2004
Address: C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton
Physical address used from 01 Jun 2004 to 26 Mar 2008
Address: C/ - Boyle Mathieson, 23 Lincoln Road, Henderson, Auckland
Physical & registered address used from 08 Nov 2001 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coleman, Benjamin William |
Ngaruawahia New Zealand |
08 Nov 2001 - |
Benjamin William Coleman - Director
Appointment date: 08 Nov 2001
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 23 Mar 2016
Riley Carita Christelle Coleman - Director
Appointment date: 19 Dec 2005
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 23 Mar 2016
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