Auckland House Lifting Limited, a registered company, was incorporated on 28 Aug 2017. 9429046319678 is the New Zealand Business Number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. This company has been run by 3 directors: Reuben James Turvey - an active director whose contract started on 28 Aug 2017,
Daniel Leonard Mitchell - an active director whose contract started on 22 Aug 2018,
Peter Lionel Stewart - an inactive director whose contract started on 28 Aug 2017 and was terminated on 24 Sep 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 79 Wilks Road West, Rd 4, Dairy Flat, 0794 (category: registered, physical).
Auckland House Lifting Limited had been using 85 Langana Avenue, Browns Bay, Auckland as their physical address up to 28 Sep 2020.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
79 Wilks Road West, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address: 85 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Apr 2020 to 28 Sep 2020
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 Aug 2017 to 20 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Mitchell, Phillip |
West Harbour Auckland 0618 New Zealand |
31 May 2023 - |
| Individual | Mitchell, Daniel Leonard |
Redvale Auckland 0794 New Zealand |
05 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Turvey, Reuben James |
Rd 4 Dairy Flat 0794 New Zealand |
28 Aug 2017 - |
| Entity (NZ Limited Company) | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 |
Christchurch Central Christchurch 8011 New Zealand |
31 May 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mitchell, Daniel Leonard |
Redvale Auckland 0794 New Zealand |
05 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Turvey, Reuben James |
Rd 4 Dairy Flat 0794 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Peter Lionel |
Browns Bay Auckland 0630 New Zealand |
28 Aug 2017 - 24 Sep 2021 |
Reuben James Turvey - Director
Appointment date: 28 Aug 2017
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 23 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Aug 2017
Daniel Leonard Mitchell - Director
Appointment date: 22 Aug 2018
Address: Redvale, Auckland, 0794 New Zealand
Address used since 23 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Aug 2018
Peter Lionel Stewart - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 24 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2017
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