Homeworld Design and Build Limited was launched on 07 Nov 2000 and issued an NZ business number of 9429037083885. The registered LTD company has been run by 1 director, named Barry James Trass - an active director whose contract started on 07 Nov 2000.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Up until 15 Oct 2018, Homeworld Design and Build Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb found more names used by this company: from 07 Nov 2000 to 02 Aug 2004 they were called Motor Yachts Exports (Nz) Limited.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Trass, Barry James (an individual) located at Whangarei.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Trass, Janet Martha - located at Regent, Whangarei.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Trass, Barry James, located at Rd 1, Ruakaka (a director). Homeworld Design and Build Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 29 Oct 2014 to 15 Oct 2018
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 24 Feb 2009 to 29 Oct 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 21 Oct 2004 to 24 Feb 2009
Address: C/0 Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 14 Oct 2002 to 21 Oct 2004
Address: C/- Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 14 Oct 2002 to 21 Oct 2004
Address: C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 06 Nov 2001 to 14 Oct 2002
Address: C/- Thomson Wilson, 49 Rathbone St, Whangarei
Physical address used from 06 Nov 2001 to 14 Oct 2002
Address: C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei
Physical & registered address used from 02 Nov 2001 to 06 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Trass, Barry James |
Whangarei |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trass, Janet Martha |
Regent Whangarei 0112 New Zealand |
12 Oct 2006 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Trass, Barry James |
Rd 1 Ruakaka 0171 New Zealand |
30 Oct 2019 - |
Shares Allocation #4 Number of Shares: 332 | |||
Individual | Trass, Janet Martha |
Rd 1 Ruakaka 0171 New Zealand |
30 Oct 2019 - |
Shares Allocation #5 Number of Shares: 333 | |||
Individual | Skudder, Melitza Joy |
Maunu Whangarei 0110 New Zealand |
30 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Wayne Wesley |
Whangarei |
07 Nov 2000 - 30 Oct 2019 |
Individual | Johnston, Craig Maurice |
Maungatapere New Zealand |
05 Oct 2007 - 30 Oct 2019 |
Barry James Trass - Director
Appointment date: 07 Nov 2000
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 27 Aug 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 30 Oct 2015
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