Shortcuts

New Zealand Housing Exporters Limited

Type: NZ Limited Company (Ltd)
9429037746940
NZBN
928929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Arran Rd
Browns Bay
Auckland 0630
New Zealand
Registered address used since 08 Oct 2015
5 Arran Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 08 Oct 2015

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%).

Addresses

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

Contact info
64 9 4786306
Phone
leary@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Other (Other) Er Leary & Co Limited Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 1500
Other (Other) Er Leary & Co Limited Browns Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reuters, Gerard Bernard Theodorus Wanganui
Entity Ullrich Aluminium Co Limited
Shareholder NZBN: 9429040734538
Company Number: 47279
Manukau City
Entity Ullrich Aluminium Co Limited
Shareholder NZBN: 9429040734538
Company Number: 47279
Manukau City
Entity Modus Project Management Limited
Shareholder NZBN: 9429038817335
Company Number: 597561
Entity Modus Project Management Limited
Shareholder NZBN: 9429038817335
Company Number: 597561
Directors

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

Similar companies

Gould Contracting Limited
3a Oaktree Avenue

Neo Build Limited
5b Nigel Road

Outright Residential Limited
Flat 2, 726 Beach Road

Rgf Construction Limited
716 Beach Road

Sbs Building Limited
1/11 Hollyhock Place

Westall Limited
26 Nigel Road