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The Home Executive Limited

Type: NZ Limited Company (Ltd)
9429045881893
NZBN
6190356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731120
Industry classification code
House Cleaning Service
Industry classification description
Current address
1088 South Head Road
Rd 1
South Head 0874
New Zealand
Physical & registered & service address used since 05 Sep 2018
1088 South Head Road
Rd 1
South Head 0874
New Zealand
Office & delivery & postal address used since 24 Mar 2020

The Home Executive Limited was incorporated on 19 Dec 2016 and issued an NZBN of 9429045881893. This registered LTD company has been supervised by 2 directors: Gemma Dianna Donaldson - an active director whose contract started on 19 Dec 2016,
Allison Frances Ranby - an inactive director whose contract started on 19 Dec 2016 and was terminated on 30 Jun 2018.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: 1088 South Head Road, Rd 1, South Head, 0874 (type: office, delivery).
Until 05 Sep 2018, The Home Executive Limited had been using 14 Gavinike Place, Waimauku, Waimauku as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Donaldson, Gemma Dianna (a director) located at Rd 1, South Head postcode 0874. The Home Executive Limited is categorised as "House cleaning service" (ANZSIC N731120).

Addresses

Principal place of activity

1088 South Head Road, Rd 1, South Head, 0874 New Zealand


Previous addresses

Address #1: 14 Gavinike Place, Waimauku, Waimauku, 0812 New Zealand

Registered & physical address used from 03 May 2018 to 05 Sep 2018

Address #2: 17 Remana Crescent, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 19 Dec 2016 to 03 May 2018

Contact info
64 210 460830
24 Mar 2020 Phone
gemma@thehomeexecutive.co.nz
26 Mar 2019 Email
www.thehomeexecutive.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Donaldson, Gemma Dianna Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranby, Allison Frances Huapai
Kumeu
0810
New Zealand
Directors

Gemma Dianna Donaldson - Director

Appointment date: 19 Dec 2016

Address: Rd 1, South Head, 0874 New Zealand

Address used since 27 Aug 2018

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 19 Dec 2016


Allison Frances Ranby - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 30 Jun 2018

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 19 Dec 2016

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