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House2go Limited

Type: NZ Limited Company (Ltd)
9429042137795
NZBN
5872806
Company Number
Registered
Company Status
118675142
GST Number
No Abn Number
Australian Business Number
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
16b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Apr 2021

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).

Addresses

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

Contact info
64 9 8891253
Phone
372219807@qq.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Yao, Dan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Huang, Haitao Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tauco Building Products Limited
Shareholder NZBN: 9429042050186
Company Number: 5840181
Grey Lynn
Auckland
1021
New Zealand
Entity Nzia Limited
Shareholder NZBN: 9429036530205
Company Number: 1204719
Half Moon Bay
Auckland
2012
New Zealand
Entity Tauco Building Products Limited
Shareholder NZBN: 9429042050186
Company Number: 5840181
Grey Lynn
Auckland
1021
New Zealand
Entity Tauco Building Products Limited
Shareholder NZBN: 9429042050186
Company Number: 5840181
Churton Park
Wellington
6037
New Zealand
Entity Nzia Limited
Shareholder NZBN: 9429036530205
Company Number: 1204719
Half Moon Bay
Auckland
2012
New Zealand
Directors

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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