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Open Home Shop Limited

Type: NZ Limited Company (Ltd)
9429036717088
NZBN
1172016
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 11 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Coleman, Benjamin William Ngaruawahia

New Zealand
Directors

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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