HOMEBASE COLLECTIONS LIMITED

NZBN: 9429037907051
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 10327 days.
 
 
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

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

Address for Service

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

Address for Share Register

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

Address for Records

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

Company Directors

Appointed on 2 March 1998
Leanne CULY
113 Beach Road, Haumoana, Hastings, NZ, 4102
Appointed on 2 March 1998
Brian Ellis CULY
113 Beach Road, Haumoana, Hastings, NZ, 4102

Company Shareholders 2 share parcels

Shares Allocation 1
33 shares (33%)

Leanne CULY
113 Beach Road, Haumoana, Hawkes Bay
Shares Allocation 2
67 shares (67%)

Brian Ellis CULY
113 Beach Road, Haumoana, Hawkes Bay
 
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