Whole Home Solutions Limited

Whole Home Solutions Limited was started on 10 Feb 2016 and issued an NZ business number of 9429042180999. This registered LTD company has been supervised by 3 directors: Iain Richard Harrison - an active director whose contract began on 10 Feb 2016,
Shalene Trudy Gray - an inactive director whose contract began on 10 Feb 2016 and was terminated on 18 May 2018,
Sophia Glendinning Ann Pegg - an inactive director whose contract began on 10 Feb 2016 and was terminated on 31 Mar 2018.
According to the BizDb database (updated on 17 Apr 2024), this company uses 3 addresses: 33 Kairua Road, Hornby, Christchurch, 8025 (service address),
Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (registered address),
501 Brougham Street, Waltham, Christchurch, 8023 (physical address).
Until 06 Dec 2019, Whole Home Solutions Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Harrison, Iain Richard (a director) located at Redcliffs, Christchurch postcode 8081,
Pegg, Sophia Glendinning Ann (an individual) located at Redcliffs, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Harrison, Iain Richard - located at Redcliffs, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Pegg, Sophia Glendinning Ann, located at Redcliffs, Christchurch (an individual),
Sophia Pegg, located at Westmorland, Christchurch (a director). Whole Home Solutions Limited is categorised as "Ventilation equipment installation nec" (ANZSIC E323340).

Previous addresses

Address #1: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Registered address used from 25 Mar 2019 to 06 Dec 2019

Address #2: 501 Brougham Street, Waltham, Christchurch, 8023 New Zealand

Service address used from 07 Nov 2018 to 30 Jan 2024

Address #3: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Registered address used from 18 Sep 2018 to 25 Mar 2019

Address #4: 76 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 29 Aug 2018 to 07 Nov 2018

Address #5: 76 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 29 Aug 2018 to 18 Sep 2018

Address #6: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Feb 2016 to 29 Aug 2018

Previous Shareholders

Iain Richard Harrison - Director

Appointment date: 10 Feb 2016

Shalene Trudy Gray - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 18 May 2018

Sophia Glendinning Ann Pegg - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 31 Mar 2018