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Home Ground Limited

Type: NZ Limited Company (Ltd)
9429038304828
NZBN
811601
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
22 Matipo Street, Tokomaru
Tokomaru
Tokomaru 4864
New Zealand
Physical & registered & service address used since 13 Dec 2017
Po Box 63
Tokomaru
Tokomaru 4864
New Zealand
Postal address used since 26 Nov 2019
22 Matipo Street, Tokomaru
Tokomaru
Tokomaru 4864
New Zealand
Office & delivery address used since 26 Nov 2019

Home Ground Limited, a registered company, was registered on 24 May 1996. 9429038304828 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been managed by 2 directors: Marie Louise Henry - an active director whose contract began on 24 May 1996,
Matthew Henry - an inactive director whose contract began on 01 Aug 2013 and was terminated on 30 Jun 2022.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 63, Tokomaru, Tokomaru, 4864 (type: postal, office).
Home Ground Limited had been using 29-31 Rata Street, Tokomaru, Tokomaru as their registered address up until 13 Dec 2017.
Previous aliases used by the company, as we found at BizDb, included: from 17 Jul 2013 to 06 Apr 2016 they were named Working Environments Limited, from 10 Nov 1999 to 17 Jul 2013 they were named Working Enviroments Limited and from 29 Mar 1999 to 10 Nov 1999 they were named Online Learning Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

22 Matipo Street, Tokomaru, Tokomaru, Tokomaru, 4864 New Zealand


Previous addresses

Address #1: 29-31 Rata Street, Tokomaru, Tokomaru, 4864 New Zealand

Registered & physical address used from 13 Apr 2016 to 13 Dec 2017

Address #2: 23-27 Rata Street, Tokomaru, Tokomaru, 4864 New Zealand

Physical & registered address used from 06 Dec 2013 to 13 Apr 2016

Address #3: 21 Rata Street, Tokomaru New Zealand

Registered & physical address used from 23 Sep 2009 to 06 Dec 2013

Address #4: 84 Savage Crescent, Palmerston North

Physical & registered address used from 20 Jul 2004 to 23 Sep 2009

Address #5: 10/8 Eaglehurst Raod, Ellerslie, Auckland

Physical address used from 10 Jan 2002 to 20 Jul 2004

Address #6: 15 A England Street, Ponsonby, Auckland

Physical address used from 10 Jan 2002 to 10 Jan 2002

Address #7: 15 A England Street, Ponsonby, Auckland

Registered address used from 10 Jan 2002 to 20 Jul 2004

Address #8: 43a Karaka St, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 10 Jan 2002

Address #9: 15a England St, Ponsonby, Auckland

Registered address used from 23 Nov 1999 to 11 Apr 2000

Address #10: 15a England St, Ponsonby, Auckland

Physical address used from 23 Nov 1999 to 10 Jan 2002

Address #11: 81 Palmerston Road, Birkenhead, Auckland

Physical address used from 17 Nov 1999 to 23 Nov 1999

Address #12: 81 Palmerston Road, Birkenhead

Registered address used from 17 Nov 1999 to 23 Nov 1999

Address #13: 43a Karaka St, Takapuna, Auckland

Physical & registered address used from 07 Apr 1999 to 17 Nov 1999

Contact info
64 21 479811
07 Nov 2018 Phone
marie@homeground.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Henry, Matthew Garth Tokomaru
4864
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Henry, Marie Louise Tokomaru
4864
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Marie Louise Palmerston North
Directors

Marie Louise Henry - Director

Appointment date: 24 May 1996

Address: Tokomaru, Tokomaru, 4864 New Zealand

Address used since 07 Nov 2018

Address: Tokomaru, Tokomaru, 4864 New Zealand

Address used since 24 Nov 2015


Matthew Henry - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 30 Jun 2022

Address: Tokomaru, Tokomaru, 4864 New Zealand

Address used since 07 Nov 2018

Address: Tokomaru, Tokomaru, 4864 New Zealand

Address used since 24 Nov 2015

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