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HOMEWOOD FLATS LIMITED

● Registered
NZBN 9429040926919 · NZ Company No. 13891 · NZ Limited Company · Incorporated 14 Sep 1961

Homewood Flats Limited was incorporated on 14 September 1961 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23657 days.

Overview

NZ Business Number
9429040926919
Company Number
13891
Company Name
HOMEWOOD FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1961 (Thursday)
Status
Registered
Status History
Registered as of 14 September 1961 (Thursday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Oxygen, 28 Cornwall Street
Lower Hutt
NZ 5040
Country of Origin
New Zealand
Address for Service
Oxygen, 28 Cornwall Street
Lower Hutt
NZ 5040

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 1992 to 9 August 2000
    C/o Tay Wilson & Co, 59 Cambridge Tce, Wellington
  2. From 9 August 2000 to 24 November 2000
    7th Floor, 203 Willis Street, Wellington
  3. From 24 November 2000 to 18 July 2012
    Flat 6/7 Bridge Street, Lower Hutt, NZ
  4. From 24 November 2000 to 24 November 2000
    The Secretary, Flat 5, 7 Bridge Street, Lower Hutt

Address for Service

  1. From 23 June 1997 to 22 October 2009
    Flat 6, 7 Bridge Street, Lower Hutt
  2. From 23 June 1997 to 23 June 1997
    Level 7, 203 Willis Street, Wellington
  3. From 22 October 2009 to 18 July 2012
    Flat 3 / 7 Bridge Street, Alicetown, Lower Hutt, NZ

Address for Records

  1. From 22 November 2001 to 10 July 2012
    Flat 6, 7 Bridge Street, Lower Hutt

Company Directors

2 listed
JR
John ROSS
Appointed 11 Nov 2013 · 23 Cornwall Street, Hutt Central, Lower Hutt, NZ, 5010
BD
Bruce DUNN
Appointed 4 Jun 2010 · Flat 4, 7 Bridge Street, Melling, Lower Hutt, NZ, 5040

Company Shareholders

6 share parcels · 22,700 shares total

Share allocation 1
3,750 shares (16.52%)
John ROSS
C/- 28 Cornwall Street, Lower Hutt, Lower Hutt
Jenni ROSS
28 Cornwall Street, Hutt Central, Lower Hutt
Share allocation 2
3,850 shares (16.96%)
John ROSS
C/- 28 Cornwall Street, Lower Hutt, Lower Hutt
Jenni ROSS
28 Cornwall Street, Hutt Central, Lower Hutt
Share allocation 3
3,750 shares (16.52%)
Bruce DUNN
Flat 4 / 7 Bridge Street, Alicetown, Lower Hutt
Share allocation 4
3,850 shares (16.96%)
John ROSS
C/- 28 Cornwall Street, Lower Hutt, Lower Hutt
Jenni ROSS
28 Cornwall Street, Hutt Central, Lower Hutt
Share allocation 5
3,650 shares (16.08%)
John ROSS
C/- 28 Cornwall Street, Lower Hutt, Lower Hutt
Jenni ROSS
28 Cornwall Street, Hutt Central, Lower Hutt
Share allocation 6
3,850 shares (16.96%)
Jenni ROSS
28 Cornwall Street, Hutt Central, Lower Hutt
John ROSS
C/- 28 Cornwall Street, Lower Hutt, Lower Hutt