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Homage Takapuna Limited

Type: NZ Limited Company (Ltd)
9429042247371
NZBN
5920890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
254 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Apr 2020
254 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 21 Apr 2020
254 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 01 May 2020

Homage Takapuna Limited, a registered company, was started on 29 Mar 2016. 9429042247371 is the NZ business number it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. This company has been managed by 2 directors: Dale Michael Clothier - an active director whose contract started on 29 Mar 2016,
Kent Alexander Hemingway - an active director whose contract started on 29 Mar 2016.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 254 Richmond Road, Grey Lynn, Auckland, 1021 (category: postal, office).
Homage Takapuna Limited had been using 123 Orakei Road, Remuera, Auckland as their physical address up until 01 May 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Postal & office & delivery address used from 03 Oct 2020

Principal place of activity

254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 123 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 29 Mar 2016 to 01 May 2020

Address #2: 123 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 Mar 2016 to 21 Apr 2020

Contact info
64 9 3600616
26 Oct 2018 Phone
dale@homage.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
dale@homage.co.nz
26 Oct 2018 Email
www.homage.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Clothier, Dale Michael Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hemingway, Kent Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hemingway, Tracey Michelle Remuera
Auckland
1050
New Zealand
Directors

Dale Michael Clothier - Director

Appointment date: 29 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Mar 2016


Kent Alexander Hemingway - Director

Appointment date: 29 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2016

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