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HOMEBASE COLLECTIONS LIMITED

● Registered
NZBN 9429037907051 · NZ Company No. 895783 · NZ Limited Company · Incorporated 2 Mar 1998

Homebase Collections Limited was incorporated on 2 March 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10338 days.

Overview

NZ Business Number
9429037907051
Company Number
895783
Company Name
HOMEBASE COLLECTIONS LIMITED
Previously Known As
HOMEBASE COLLECTION LIMITED
before 13 December 2007, Thursday

BAT BRAND LIMITED
before 10 December 2007, Monday

HOMEBASE PHOTOGRAPHY LIMITED
before 27 November 2006, Monday

POUNUI HOMESTEAD LIMITED
before 17 December 2003, Wednesday

POUNUI LODGE LIMITED
before 9 September 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 March 1998 (Monday)
Status
Registered
Status History
Registered as of 2 March 1998 (Monday)
Registered Office
Navigator Accounting (HB) Limited
21a Hastings Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
Navigator Accounting (HB) Limited
21a Hastings Street
Napier South
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 26 March 2001
    B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
  2. From 26 March 2001 to 25 May 2004
    B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
  3. From 25 May 2004 to 8 May 2006
    Horwarth Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellinton
  4. From 8 May 2006 to 4 December 2006
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  5. From 4 December 2006 to 17 June 2015
    Gardiner Reaney Ltd, Maritime Building, 3 Byron Street, Napier, NZ

Address for Service

  1. From 26 March 2001 to 25 May 2004
    B D O Spicers, Chartered Accountants, B, D O House 99-105 Customhouse Quay, Wellington
  2. From 26 March 2001 to 26 March 2001
    B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
  3. From 25 May 2004 to 8 May 2006
    Horthwath Wellinton, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellinton
  4. From 8 May 2006 to 4 December 2006
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  5. From 4 December 2006 to 17 June 2015
    Gardiner Reaney Ltd, Maritime Building, 3 Byron Street, Napier, NZ

Address for Share Register

  1. From 1 May 2006 to 27 November 2006
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  2. From 27 November 2006 to 9 June 2015
    Gardiner Reaney Ltd, Maritime Building, 3 Byron Street, Napier

Address for Records

  1. From 1 May 2006 to 27 November 2006
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  2. From 27 November 2006 to 9 June 2015
    Gardiner Reaney Ltd, Maritime Building, 3 Byron Street, Napier

Company Directors

2 listed
LC
Leanne CULY
Appointed 2 Mar 1998 · 113 Beach Road, Haumoana, Hastings, NZ, 4102
BC
Brian Ellis CULY
Appointed 2 Mar 1998 · 113 Beach Road, Haumoana, Hastings, NZ, 4102

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Leanne CULY
113 Beach Road, Haumoana, Hawkes Bay
Share allocation 2
67 shares (67%)
Brian Ellis CULY
113 Beach Road, Haumoana, Hawkes Bay