Home Bay Construction Limited was started on 07 Jan 2014 and issued an NZ business identifier of 9429041048207. The registered LTD company has been supervised by 2 directors: Guangri Jin - an active director whose contract started on 07 Jan 2014,
Lihong Luo - an active director whose contract started on 05 Sep 2023.
According to our data (last updated on 31 Mar 2024), this company registered 1 address: 1246 Racecourse Road, Te Awamutu, Te Awamutu, 3800 (types include: registered, service).
Up until 12 Nov 2019, Home Bay Construction Limited had been using 24 Holmwood Park Drive, Morrinsville, Morrinsville as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jandl Family Trust (an other) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Luo, Lihong - located at Te Awamutu, Te Awamutu. Home Bay Construction Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
5 Moemoea Place, St. Kilda, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 24 Holmwood Park Drive, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 10 Feb 2016 to 12 Nov 2019
Address #2: 24 Holmwood Park Drive, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 25 Jan 2016 to 12 Nov 2019
Address #3: 6 Acorn Lane, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 07 Jan 2014 to 25 Jan 2016
Address #4: 6 Acorn Lane, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 07 Jan 2014 to 10 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Jandl Family Trust |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Luo, Lihong |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jin, Guangri |
St. Kilda Cambridge 3434 New Zealand |
07 Jan 2014 - 05 Sep 2023 |
Director | Jin, Guangri |
St. Kilda Cambridge 3434 New Zealand |
07 Jan 2014 - 05 Sep 2023 |
Guangri Jin - Director
Appointment date: 07 Jan 2014
Address: Te Awamutu, 3800 New Zealand
Address used since 24 Jun 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Nov 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 15 Jan 2016
Lihong Luo - Director
Appointment date: 05 Sep 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Sep 2023
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