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Homeworld Design And Build Limited

Type: NZ Limited Company (Ltd)
9429037083885
NZBN
1100300
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 15 Oct 2018

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).

Addresses

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

Contact info
64 9 4383779
05 Oct 2018 Phone
office@homeworld.co.nz
05 Oct 2018 Email
www.homeworld.co.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Trass, Barry James Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Trass, Janet Martha Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Trass, Barry James Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #4 Number of Shares: 332
Individual Trass, Janet Martha Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #5 Number of Shares: 333
Individual Skudder, Melitza Joy Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whangarei
Individual Johnston, Craig Maurice Maungatapere

New Zealand
Directors

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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