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Homewood Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037807436
NZBN
916391
Company Number
Registered
Company Status
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
17 West Street
Frankton
Hamilton New Zealand
Physical & service address used since 01 Feb 2002
17 West Street
Frankton
Hamilton New Zealand
Registered address used since 21 Nov 2002
109 On Anglesea
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2004

Homewood Kitchens Limited, a registered company, was started on 05 Aug 1998. 9429037807436 is the NZ business identifier it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company was classified. The company has been run by 3 directors: Brian James Homewood - an active director whose contract started on 05 Aug 1998,
Cheryl Anne Homewood - an inactive director whose contract started on 05 Aug 1998 and was terminated on 16 May 2002,
Michael Graeme Pocock - an inactive director whose contract started on 05 Aug 1998 and was terminated on 25 Jan 2000.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 5307, Frankton, Hamilton, 3242 (category: postal, office).
Homewood Kitchens Limited had been using Mike Pocock Solicitors, 6Th Floor K P M G Tower, Alexandra Street, Hamilton as their registered address up to 21 Nov 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Po Box 5307, Frankton, Hamilton, 3242 New Zealand

Postal address used from 03 Nov 2020

Address #5: 17 West Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 03 Nov 2020

Principal place of activity

17 West Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Mike Pocock Solicitors, 6th Floor K P M G Tower, Alexandra Street, Hamilton

Registered address used from 12 Apr 2000 to 21 Nov 2002

Address #2: Mike Pocock Solicitors, 6th Floor K P M G Tower, Alexandra Street, Hamilton

Physical & registered address used from 12 Aug 1999 to 12 Aug 1999

Address #3: Pocock Barrister And Solicitors, Level 2, Caro House, Alexandra Street, Hamilton

Registered address used from 12 Aug 1999 to 12 Apr 2000

Address #4: Pocock Barristers And Solicitors, Level 2, Caro House, Alexandra Street, Hamilton

Physical address used from 12 Aug 1999 to 01 Feb 2002

Contact info
64 7 8476746
05 Nov 2018 Phone
brian@homewoodkitchens.co.nz
05 Nov 2018 Email
www.homewoodkitchens.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Homewood, Brian James Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirby, Heather Ann Florence Fitzroy
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Homewood, Brian James Glenview
Hamilton
Directors

Brian James Homewood - Director

Appointment date: 05 Aug 1998

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 01 Nov 2013


Cheryl Anne Homewood - Director (Inactive)

Appointment date: 05 Aug 1998

Termination date: 16 May 2002

Address: Hat Fields Beach, Auckland,

Address used since 05 Aug 1998


Michael Graeme Pocock - Director (Inactive)

Appointment date: 05 Aug 1998

Termination date: 25 Jan 2000

Address: Hamilton,

Address used since 05 Aug 1998

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