House Investments Limited was incorporated on 14 Jun 2016 and issued an NZ business number of 9429042402824. This registered LTD company has been supervised by 2 directors: Karen Christina Harris - an active director whose contract started on 14 Jun 2016,
Graham Peter William Head - an active director whose contract started on 14 Jun 2016.
As stated in our database (updated on 12 Apr 2024), the company registered 1 address: Unit Gc, 22 Pakenham Street East, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 27 Oct 2021, House Investments Limited had been using Flat 43, Shed 22, 147 Quay Street, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 490 shares are held by 2 entities, namely:
Capital Trustees 2012 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Head, Graham Peter William (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Harris, Karen Christina - located at Auckland Central, Auckland,
Karen Harris Trustees Limited - located at Onehunga, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Harris, Karen Christina, located at Auckland Central, Auckland (a director). House Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Flat 43, Shed 22, 147 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: Flat 43, Shed 22, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2020 to 27 Oct 2021
Address: 18b Rewiti Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 14 Jun 2016 to 13 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 |
Onehunga Auckland 1061 New Zealand |
14 Jun 2016 - |
Director | Head, Graham Peter William |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2016 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Harris, Karen Christina |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2016 - |
Entity (NZ Limited Company) | Karen Harris Trustees Limited Shareholder NZBN: 9429030590786 |
Onehunga Auckland 1061 New Zealand |
21 May 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Harris, Karen Christina |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Head, Graham Peter William |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
Orakei Auckland 1071 New Zealand |
14 Jun 2016 - 21 May 2018 |
Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
Orakei Auckland 1071 New Zealand |
14 Jun 2016 - 21 May 2018 |
Karen Christina Harris - Director
Appointment date: 14 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jun 2016
Graham Peter William Head - Director
Appointment date: 14 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jun 2016
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