House2Go Limited, a registered company, was registered on 11 Jan 2016. 9429042137795 is the number it was issued. "Prefabricated metal building mfg" (ANZSIC C222220) is how the company has been classified. The company has been managed by 3 directors: Haitao Huang - an active director whose contract began on 11 Jan 2016,
Dan Yao - an inactive director whose contract began on 24 Aug 2021 and was terminated on 24 Aug 2021,
Shaolin Huang - an inactive director whose contract began on 11 Jan 2016 and was terminated on 13 Nov 2018.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 16B Lorien Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
House2Go Limited had been using 3 Lorien Place, East Tamaki, Auckland as their registered address up until 20 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 24 Aug 2021 to 26 Oct 2021 they were named Mobile Steel Frame Limited, from 11 Jan 2016 to 24 Aug 2021 they were named Cabin Homes Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
3 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 3 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Apr 2019 to 20 Apr 2021
Address: 19 Ganymede Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 11 Jan 2016 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yao, Dan |
Albany Auckland 0632 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Huang, Haitao |
Churton Park Wellington 6037 New Zealand |
23 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tauco Building Products Limited Shareholder NZBN: 9429042050186 Company Number: 5840181 |
Grey Lynn Auckland 1021 New Zealand |
11 Jan 2016 - 23 Aug 2021 |
Entity | Nzia Limited Shareholder NZBN: 9429036530205 Company Number: 1204719 |
Half Moon Bay Auckland 2012 New Zealand |
11 Jan 2016 - 12 Apr 2021 |
Entity | Tauco Building Products Limited Shareholder NZBN: 9429042050186 Company Number: 5840181 |
Grey Lynn Auckland 1021 New Zealand |
11 Jan 2016 - 23 Aug 2021 |
Entity | Tauco Building Products Limited Shareholder NZBN: 9429042050186 Company Number: 5840181 |
Churton Park Wellington 6037 New Zealand |
11 Jan 2016 - 23 Aug 2021 |
Entity | Nzia Limited Shareholder NZBN: 9429036530205 Company Number: 1204719 |
Half Moon Bay Auckland 2012 New Zealand |
11 Jan 2016 - 12 Apr 2021 |
Haitao Huang - Director
Appointment date: 11 Jan 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Apr 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 Mar 2017
Dan Yao - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 24 Aug 2021
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 24 Aug 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Aug 2021
Shaolin Huang - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 13 Nov 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Jan 2016
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