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Credit House Finance Properties Limited

Type: NZ Limited Company (Ltd)
9429039648365
NZBN
332042
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
119 Queen Street E
Hastings New Zealand
Physical & registered & service address used since 13 Feb 2009
119 Queen Street E
Hastings 4122
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Credit House Finance Properties Limited, a registered company, was started on 05 Feb 1987. 9429039648365 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 3 directors: Graham Charles Thomas - an active director whose contract began on 17 May 1991,
Susan Maree Thomas - an active director whose contract began on 01 Jul 2003,
Timothy Francis Wrigley - an inactive director whose contract began on 09 May 1991 and was terminated on 04 Sep 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street E, Hastings, 4122 (category: postal, office).
Credit House Finance Properties Limited had been using Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings as their registered address until 13 Feb 2009.
Previous aliases for this company, as we identified at BizDb, included: from 05 Feb 1987 to 16 Jun 1994 they were named Walker & Wrigley Properties Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Principal place of activity

119 Queen Street E, Hastings, 4122 New Zealand


Previous addresses

Address #1: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 17 Aug 2006 to 13 Feb 2009

Address #2: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 20 Feb 1992 to 17 Aug 2006

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: C/o Carr & Stanton, 117e Queen Street, Hastings

Registered address used from 15 Jan 1992 to 17 Aug 2006

Contact info
64 6 8350444
04 Feb 2019 Phone
sue@credithouse.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sue@credithouse.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Credit House Finance Limited
Shareholder NZBN: 9429039400338
122 E Queen Street
Hastings
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Graham Charles Havelock North
Havelock North
4130
New Zealand
Directors

Graham Charles Thomas - Director

Appointment date: 17 May 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2018

Address: Havelock North, 4157 New Zealand

Address used since 03 Feb 2017


Susan Maree Thomas - Director

Appointment date: 01 Jul 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2018

Address: Havelock North, 4157 New Zealand

Address used since 03 Feb 2017


Timothy Francis Wrigley - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 04 Sep 2002

Address: Rd 3, Napier,

Address used since 09 May 1991

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C/- Carr & Stanton