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Henry Brown Home Plus Limited

Type: NZ Limited Company (Ltd)
9429037585105
NZBN
960089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
1 High Street
New Plymouth
Shareregister & other (Address For Share Register) address used since 23 Nov 2006
1 High Street
New Plymouth 4312
New Zealand
Physical & service & registered address used since 01 Oct 2014
1 High Street
New Plymouth 4312
New Zealand
Postal & office & delivery & invoice address used since 03 Sep 2019

Henry Brown Home Plus Limited, a registered company, was registered on 24 May 1999. 9429037585105 is the NZ business number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company is categorised. The company has been supervised by 2 directors: Grant Fraser Des Forges - an active director whose contract began on 24 May 1999,
Trevor William Morris - an inactive director whose contract began on 24 May 1999 and was terminated on 30 Apr 2001.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 1 High Street, New Plymouth, 4312 (types include: postal, office).
Henry Brown Home Plus Limited had been using 1 High Street, New Plymouth 4601 as their registered address until 01 Oct 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

1 High Street, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 1 High Street, New Plymouth 4601 New Zealand

Registered address used from 21 Oct 2002 to 01 Oct 2014

Address #2: 68 Eliot Street, New Plymouth

Registered address used from 08 Feb 2002 to 21 Oct 2002

Address #3: 61 Hine Street, New Plymouth

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address #4: 68 Eliot Street, New Plymouth

Physical address used from 24 May 1999 to 24 May 1999

Address #5: 61 Hine Street, New Plymouth

Registered address used from 24 May 1999 to 12 Apr 2000

Address #6: 61 Hine Street, New Plymouth

Physical address used from 24 May 1999 to 24 May 1999

Address #7: 1 High Street, New Plymouth New Zealand

Physical address used from 24 May 1999 to 24 May 1999

Contact info
64 6 7590430
04 Sep 2018 Phone
homeplustaranaki@gmail.com
04 Sep 2018 Email
www.homeplus.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Des Forges, Grant Fraser New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Des Forges, Grant Fraser New Plymouth 4312
Individual Herbert, Shane Charles New Plymouth

New Zealand
Directors

Grant Fraser Des Forges - Director

Appointment date: 24 May 1999

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 11 Nov 2011


Trevor William Morris - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 30 Apr 2001

Address: Rd 4, New Plymouth,

Address used since 24 May 1999

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