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Number 1 Homes Limited

Type: NZ Limited Company (Ltd)
9429041076224
NZBN
4927939
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
34 Anaru Street
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 19 Nov 2021

Number 1 Homes Limited, a registered company, was started on 30 Jan 2014. 9429041076224 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 2 directors: Daniel John Turner - an active director whose contract started on 30 Jan 2014,
Paul Reed - an inactive director whose contract started on 30 Jan 2014 and was terminated on 15 Dec 2017.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 34 Anaru Street, Raumati Beach, Paraparaumu, 5032 (types include: physical, service).
Number 1 Homes Limited had been using 80 Taylor Terrace, Tawa, Wellington as their registered address up until 19 Nov 2021.
A total of 4000000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 120000 shares (3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1880000 shares (47 per cent). Finally we have the third share allocation (2000000 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

80 Taylor Terrace, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address: 80 Taylor Terrace, Tawa, Wellington, 5028 New Zealand

Registered address used from 20 May 2019 to 19 Nov 2021

Address: L5 Woodward Street, Wellington, Wellington, 6140 New Zealand

Physical address used from 20 May 2019 to 19 Nov 2021

Address: 3 Anvenger Place, Wigram, Christchurch, 8042 New Zealand

Registered address used from 25 Sep 2017 to 20 May 2019

Address: 3 Avenger Place, Wigram, Christchurch, 8042 New Zealand

Physical address used from 25 Sep 2017 to 20 May 2019

Address: 14 Nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 09 Sep 2015 to 25 Sep 2017

Address: Unit 11 75 Gloucester Street,, Christchurch, 8013 New Zealand

Physical address used from 30 Jan 2014 to 09 Sep 2015

Address: 80 Grahams Road, Burnside, Christchurch, 8041 New Zealand

Registered address used from 30 Jan 2014 to 09 Sep 2015

Contact info
64 21687 921
Phone
infoatdtcmanagement@gmail.com
10 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: September

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Director Turner, Daniel John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1880000
Other (Other) Parkvale Trust Burnside
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 2000000
Individual Reed, Paul Middleton
Christchurch
8024
New Zealand
Director Paul Reed Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Turner, Daniel John Burnside
Christchurch
8041
New Zealand
Directors

Daniel John Turner - Director

Appointment date: 30 Jan 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 12 Dec 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 19 Dec 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Nov 2016


Paul Reed - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 15 Dec 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Nov 2016

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