The House Sitting Company Australia Limited

The House Sitting Company Australia Limited, a registered company, was incorporated on 03 Mar 2016. 9429042211358 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. The company has been run by 3 directors: Quentin Pierre Van Heerden - an active director whose contract started on 01 Aug 2017,
Eric Benjamin Wolters - an active director whose contract started on 01 Aug 2017,
Jason Michael Strong - an inactive director whose contract started on 03 Mar 2016 and was terminated on 12 Aug 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office).
The House Sitting Company Australia Limited had been using 20 Oka, Papamoa Beach, Papamoa as their physical address up to 11 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Principal place of activity

5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 20 Oka, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 28 Sep 2017 to 11 Jun 2018

Address #2: 20 Oka, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 27 Sep 2017 to 11 Jun 2018

Address #3: 27 Boulder Lane, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 05 Dec 2016 to 27 Sep 2017

Address #4: 27 Boulder Lane, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 05 Dec 2016 to 28 Sep 2017

Address #5: 6/71 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Mar 2016 to 05 Dec 2016

Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2016 to 16 Mar 2016

Previous Shareholders

Ultimate Holding Company

Quentin Pierre Van Heerden - Director

Appointment date: 01 Aug 2017

Eric Benjamin Wolters - Director

Appointment date: 01 Aug 2017

Jason Michael Strong - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 12 Aug 2017