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Houses On The Move Limited

Type: NZ Limited Company (Ltd)
9429046208323
NZBN
6319007
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 15 Apr 2021

Houses On The Move Limited, a registered company, was registered on 29 Jun 2017. 9429046208323 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 3 directors: Jae Donovan - an active director whose contract started on 04 Jul 2018,
Hayley Eileen Kara Tawhiti - an active director whose contract started on 23 Nov 2021,
Hayley Eileen Kara Tawhiti - an inactive director whose contract started on 29 Jun 2017 and was terminated on 05 Jul 2018.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Houses On The Move Limited had been using 44 Te Mata Peak Road, Havelock North as their registered address until 15 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 22 Jun 2017 to 15 May 2018 they were called Fantail Property Investments Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 44 Te Mata Peak Road, Havelock North, 4130 New Zealand

Registered & physical address used from 04 Jul 2019 to 15 Apr 2021

Address: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical & registered address used from 17 Aug 2018 to 04 Jul 2019

Address: 17 Napier Road, Havelock North, 2012 New Zealand

Registered & physical address used from 29 Jun 2017 to 17 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bsh 3 Trustee Limited
Shareholder NZBN: 9429048261500
Hastings
4122
New Zealand
Director Tawhiti, Hayley Eileen Kara Havelock North
Havelock North
4130
New Zealand
Individual Donovan, Jae Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donovan, Jae Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tawhiti, Hayley Eileen Kara Havelock North
Havelock North
4130
New Zealand
Directors

Jae Donovan - Director

Appointment date: 04 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jul 2018


Hayley Eileen Kara Tawhiti - Director

Appointment date: 23 Nov 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Nov 2021


Hayley Eileen Kara Tawhiti - Director (Inactive)

Appointment date: 29 Jun 2017

Termination date: 05 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Jun 2017

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