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M.i. House Limited

Type: NZ Limited Company (Ltd)
9429041803950
NZBN
5727968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 19 Mar 2020
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

M.i. House Limited was incorporated on 15 Jun 2015 and issued a New Zealand Business Number of 9429041803950. The registered LTD company has been managed by 1 director, named Bryan Douglas Staples - an active director whose contract started on 15 Jun 2015.
According to the BizDb data (last updated on 09 Mar 2024), the company registered 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (registered address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address) among others.
Up to 09 Apr 2021, M.i. House Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their registered address.
BizDb identified past names for the company: from 14 Jun 2015 to 16 Nov 2015 they were called 10 Star Homes Limited.
A total of 888 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Staples, Bryan Douglas (a director) located at Richmond, Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 99.89% shares (exactly 887 shares) and includes
Dorset Trustee Services No 2 Limited - located at Christchurch Central, Christchurch,
Staples, Bryan Douglas - located at Richmond, Christchurch. M.i. House Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

158 North Avon Road, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Sep 2020 to 09 Apr 2021

Address #2: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2018 to 09 Sep 2020

Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Jun 2015 to 05 Feb 2018

Contact info
64 22 0371697
Phone
64 220 371697
Phone
bryan@thestaplesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 888

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Staples, Bryan Douglas Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 887
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand
Director Staples, Bryan Douglas Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Directors

Bryan Douglas Staples - Director

Appointment date: 15 Jun 2015

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Jun 2015

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