On The House (nz) Limited

On The House (Nz) Limited, a registered company, was registered on 12 Feb 1996. 9429038375200 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. The company has been run by 2 directors: Philippe Van Diepenbrugge - an active director whose contract started on 12 Feb 1996,
Camille Briar Van Diepenbrugge - an active director whose contract started on 12 Feb 1996.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 25344, St Heliers, Auckland, 1740 (types include: postal, registered).
On The House (Nz) Limited had been using 13 Parkside Street, St Heliers, Auckland as their registered address up to 13 Oct 2014.
Past names used by the company, as we found at BizDb, included: from 28 Mar 1996 to 31 Oct 2012 they were called New Zealand Holiday Homes (1996) Limited, from 12 Feb 1996 to 28 Mar 1996 they were called New Zealand Holiday Homes Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 13 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 11 Dec 2013 to 13 Oct 2014

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2010 to 11 Dec 2013

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Sep 2001 to 15 Sep 2010

Address #4: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 08 Sep 2001 to 08 Sep 2001

Address #5: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 12 Sep 2000 to 08 Sep 2001

Address #6: 10 Maheke Street, St Heliers, Auckland

Registered & physical address used from 03 Dec 1996 to 12 Sep 2000

Philippe Van Diepenbrugge - Director

Appointment date: 12 Feb 1996

Camille Briar Van Diepenbrugge - Director

Appointment date: 12 Feb 1996