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Home Bay Construction Limited

Type: NZ Limited Company (Ltd)
9429041048207
NZBN
4879599
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Moemoea Place
St. Kilda
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Nov 2019
1246 Racecourse Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & service address used since 11 Oct 2023

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).

Addresses

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

Contact info
64 22 3436688
Phone
homebayconstruction@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Jandl Family Trust Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Luo, Lihong Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jin, Guangri St. Kilda
Cambridge
3434
New Zealand
Director Jin, Guangri St. Kilda
Cambridge
3434
New Zealand
Directors

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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