Offshore Homes Limited, a registered company, was registered on 19 Jan 2000. 9429037392543 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 3 directors: John Shane Heney - an active director whose contract began on 19 Jan 2000,
John Michael Heney - an active director whose contract began on 23 Sep 2016,
Karin Thurig - an inactive director whose contract began on 27 Mar 2006 and was terminated on 02 Aug 2011.
Offshore Homes Limited had been using 34 Moana View Rd, Okupu, Great Barrier Island, Auckland as their registered address up until 15 Aug 2005.
Previous addresses
Address #1: 34 Moana View Rd, Okupu, Great Barrier Island, Auckland
Registered address used from 29 Aug 2001 to 15 Aug 2005
Address #2: 34 Moana View Rd, Okupu, Great Barrier Island, Auckland
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #3: Aotea Road, Awana Bay, Great Barrier Island
Physical address used from 29 Aug 2001 to 04 Apr 2006
Address #4: 34 Moana View Rd, Okupu, Great Barrier Island, Auckland
Registered address used from 12 Apr 2000 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heney, John Shane |
Great Barrier Island (aotea Island) Great Barrier Island 0991 New Zealand |
19 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thurig, Karin |
Great Barrier Island (aotea Island) Great Barrier Island 0991 New Zealand |
31 Aug 2006 - 30 Aug 2023 |
John Shane Heney - Director
Appointment date: 19 Jan 2000
Address: Great Barrier Island, 0991 New Zealand
Address used since 16 Aug 2016
John Michael Heney - Director
Appointment date: 23 Sep 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 Sep 2016
Karin Thurig - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 02 Aug 2011
Address: Medlands Beach, Great Barrier Island, Auckland, 0961 New Zealand
Address used since 25 Aug 2010
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