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Genuine Tiny Homes Limited

Type: NZ Limited Company (Ltd)
9429042473909
NZBN
6059771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942960
Industry classification code
Transport Container Repair Or Refurbishing
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 19 Mar 2020
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

Genuine Tiny Homes Limited, a registered company, was launched on 20 Jul 2016. 9429042473909 is the business number it was issued. "Transport container repair or refurbishing" (business classification S942960) is how the company is categorised. The company has been run by 1 director, named Bryan Staples - an active director whose contract started on 20 Jul 2016.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (registered address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address) among others.
Genuine Tiny Homes Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their registered address up to 09 Apr 2021.
Past names for this company, as we found at BizDb, included: from 20 Jul 2016 to 28 Jul 2018 they were called Global Building Systems New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

158 North Avon Road, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Sep 2020 to 09 Apr 2021

Address #2: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2018 to 09 Sep 2020

Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Jul 2016 to 05 Feb 2018

Contact info
64 22 0371697
Phone
64 220 371697
Phone
bryan@thestaplesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) The Staples Group Limited
Shareholder NZBN: 9429030689619
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bohan, Mark Patrick Rd 1
Governors Bay
8971
New Zealand

Ultimate Holding Company

The Staples Group Limited
Name
Ltd
Type
3797801
Ultimate Holding Company Number
NZ
Country of origin
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Address
Directors

Bryan Staples - Director

Appointment date: 20 Jul 2016

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 20 Jul 2016

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