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Suburban Homes Limited

Type: NZ Limited Company (Ltd)
9429036777044
NZBN
1160927
Company Number
Registered
Company Status
Current address
27 Johnstone Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 14 Sep 2018

Suburban Homes Limited, a registered company, was incorporated on 07 Sep 2001. 9429036777044 is the number it was issued. The company has been run by 2 directors: Lisa Andrietta Moloney - an active director whose contract began on 07 Sep 2001,
Daniel John Moloney - an active director whose contract began on 07 Sep 2001.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Johnstone Street, Point Chevalier, Auckland, 1022 (category: registered, physical).
Suburban Homes Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address up to 14 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 76 shares (76%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24%).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, North Shore New Zealand

Physical & registered address used from 01 Jul 2008 to 14 Sep 2018

Address: 27 Johnstone Street, Pt Chevalier, Auckland

Registered & physical address used from 07 Sep 2001 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Moloney, Daniel John Point Chevalier
Auckland
Shares Allocation #2 Number of Shares: 24
Individual Moloney, Lisa Andrietta Point Chevalier
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Directors

Lisa Andrietta Moloney - Director

Appointment date: 07 Sep 2001

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Sep 2001


Daniel John Moloney - Director

Appointment date: 07 Sep 2001

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Sep 2001

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