Nz New Houses Limited was registered on 04 Aug 2015 and issued an NZ business number of 9429041885673. The registered LTD company has been supervised by 1 director, named Paul Robin Rivers - an active director whose contract started on 04 Aug 2015.
According to BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: 46 Old Gorge Road, Woodville 4999, Woodville, 4999 (type: registered, physical).
Until 20 Apr 2022, Nz New Houses Limited had been using 46 Old Gorge Road, Woodville as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 940 shares are held by 1 entity, namely:
Rivers, Paul Robin (a director) located at Rd 3, Woodville postcode 4999.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Alary, Geoffrey - located at Auckland Central, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mckerchar, Forrest, located at Rd 4, Whakamarama (an individual). Nz New Houses Limited was categorised as "Drafting service - architectural" (business classification M692130).
Previous addresses
Address #1: 46 Old Gorge Road, Woodville, 4999 New Zealand
Registered address used from 14 Apr 2022 to 20 Apr 2022
Address #2: 46 Old Gorge Road, Woodville, 4945 New Zealand
Physical address used from 14 Apr 2022 to 19 Apr 2022
Address #3: 36 Old Gorge Road, Woodville, 4945 New Zealand
Registered & physical address used from 04 Aug 2015 to 14 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 940 | |||
| Director | Rivers, Paul Robin |
Rd 3 Woodville 4999 New Zealand |
04 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Alary, Geoffrey |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mckerchar, Forrest |
Rd 4 Whakamarama 3174 New Zealand |
27 Jul 2017 - |
Paul Robin Rivers - Director
Appointment date: 04 Aug 2015
Address: Rd 3, Woodville, 4999 New Zealand
Address used since 04 Aug 2015
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