Home Group Limited, a registered company, was registered on 07 Sep 2016. 9429042549093 is the New Zealand Business Number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company was classified. The company has been run by 4 directors: Andrew Scott Hunt - an active director whose contract began on 07 Sep 2016,
Nicole Clelie Marie Te Wake - an inactive director whose contract began on 01 Mar 2019 and was terminated on 31 Mar 2023,
John Luke Daniels - an inactive director whose contract began on 01 Mar 2019 and was terminated on 13 Apr 2021,
Alexander Wayne Sturgess - an inactive director whose contract began on 07 Sep 2016 and was terminated on 21 Sep 2016.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service).
Home Group Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 17450 shares (17.45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50100 shares (50.1%). Lastly the next share allocation (5000 shares 5%) made up of 1 entity.
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 02 Feb 2022
Address: 1010 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 14 Dec 2018 to 19 Jun 2020
Address: 145 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 06 Jun 2017 to 14 Dec 2018
Address: 113 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 07 Sep 2016 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17450 | |||
Director | Hunt, Andrew Scott |
Mellons Bay Auckland 2014 New Zealand |
07 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50100 | |||
Director | Hunt, Andrew Scott |
Mellons Bay Auckland 2014 New Zealand |
07 Sep 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hunt, Rowena Naomi |
Mellons Bay Auckland 2014 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Wake, Nicole Clelie Marie |
Henderson Auckland 0610 New Zealand |
06 Mar 2019 - 06 Apr 2023 |
Individual | Davis, John Luke |
Henderson Auckland 0610 New Zealand |
06 Mar 2019 - 06 Mar 2019 |
Individual | Daniels, John Luke |
Henderson Auckland 0610 New Zealand |
06 Mar 2019 - 06 Apr 2023 |
Individual | Te Wake, Christopher David |
Henderson Auckland 0610 New Zealand |
06 Mar 2019 - 06 Apr 2023 |
Individual | Daniels, Charlene Marie |
Henderson Auckland 0610 New Zealand |
06 Mar 2019 - 06 Apr 2023 |
Individual | Davies, Charlene Marie |
Mellons Bay Auckland 2014 New Zealand |
06 Mar 2019 - 06 Mar 2019 |
Director | Alexander Wayne Sturgess |
Waitakere Auckland 0816 New Zealand |
07 Sep 2016 - 05 Oct 2016 |
Individual | Sturgess, Alexander Wayne |
Waitakere Auckland 0816 New Zealand |
07 Sep 2016 - 05 Oct 2016 |
Andrew Scott Hunt - Director
Appointment date: 07 Sep 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Sep 2016
Nicole Clelie Marie Te Wake - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 31 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Mar 2019
John Luke Daniels - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 13 Apr 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Mar 2019
Alexander Wayne Sturgess - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 21 Sep 2016
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 07 Sep 2016
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