New Zealand Housing Exporters Limited, a registered company, was incorporated on 19 Oct 1998. 9429037746940 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 3 directors: Ernest Richard Leary - an active director whose contract began on 19 Oct 1998,
Gilbert William Ullrich - an inactive director whose contract began on 19 Oct 1998 and was terminated on 29 Sep 2015,
Gerard Bernard Theodorus Reuters - an inactive director whose contract began on 19 Oct 1998 and was terminated on 01 Sep 2013.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 5 Arran Rd, Browns Bay, Auckland, 0630 (registered address),
5 Arran Road, Browns Bay, Auckland, 0630 (physical address),
5 Arran Road, Browns Bay, Auckland, 0630 (service address).
New Zealand Housing Exporters Limited had been using John Feast Lib, Beach Road, Mairangi Bay, Auckland 1309 as their physical address until 12 May 2000.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).
Principal place of activity
5 Arran Rd, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: John Feast Lib, Beach Road, Mairangi Bay, Auckland 1309
Physical address used from 12 May 2000 to 12 May 2000
Address #2: 5 Arran Road, Browns Bay, Auckland New Zealand
Physical address used from 12 May 2000 to 08 Oct 2015
Address #3: Level 1, Cnr Beach & Hastings, Mairangi Bay, Auckland
Physical address used from 13 Jan 2000 to 12 May 2000
Address #4: Beach Place, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Jan 2000 to 08 Oct 2015
Address #5: John Feast Lib, Beach Road, Mairangi Bay, Auckland1309
Physical address used from 13 Jan 2000 to 13 Jan 2000
Address #6: Level 1, Cnr Beach & Hastings, Mairangi Bay, Auckland
Registered address used from 13 Jan 2000 to 13 Jan 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Other (Other) | Er Leary & Co Limited |
Browns Bay Auckland |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Other (Other) | Er Leary & Co Limited |
Browns Bay Auckland |
19 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reuters, Gerard Bernard Theodorus |
Wanganui |
19 Oct 1998 - 29 Sep 2022 |
Entity | Ullrich Aluminium Co Limited Shareholder NZBN: 9429040734538 Company Number: 47279 |
Manukau City |
19 Oct 1998 - 30 Aug 2022 |
Entity | Ullrich Aluminium Co Limited Shareholder NZBN: 9429040734538 Company Number: 47279 |
Manukau City |
19 Oct 1998 - 30 Aug 2022 |
Entity | Modus Project Management Limited Shareholder NZBN: 9429038817335 Company Number: 597561 |
19 Oct 1998 - 25 Oct 2011 | |
Entity | Modus Project Management Limited Shareholder NZBN: 9429038817335 Company Number: 597561 |
19 Oct 1998 - 25 Oct 2011 |
Ernest Richard Leary - Director
Appointment date: 19 Oct 1998
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 1998
Gilbert William Ullrich - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 29 Sep 2015
Address: Manukau Heights, Auckland, New Zealand
Address used since 19 Oct 1998
Gerard Bernard Theodorus Reuters - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 01 Sep 2013
Address: Wanganui, 4501 New Zealand
Address used since 19 Oct 1998
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