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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Moloney, Daniel John |
Point Chevalier Auckland |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Moloney, Lisa Andrietta |
Point Chevalier Auckland |
07 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
07 Sep 2001 - 11 Apr 2012 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
07 Sep 2001 - 11 Apr 2012 |
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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