General information

Mission Hill Homes Limited

Type: NZ Limited Company (Ltd)
9429030554337
New Zealand Business Number
3952158
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mission Hill Homes Limited (issued a New Zealand Business Number of 9429030554337) was incorporated on 10 Aug 2012. 5 addresess are currently in use by the company: Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 (type: office, physical). 44-46 Constellation Drive, Unit F, Block 2, Rosedale, Auckland had been their physical address, up to 04 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Chen, Jiji (an individual) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Xu, Guoxin (a director) - located at Rd 2, Dairy Flat. "Building, house construction" (business classification E301120) is the category the ABS issued to Mission Hill Homes Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 Office unknown
44-46 Constellation Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2014
934 Dairy Flat Highway, Dairy Flat, 0792 Physical & registered & service 04 Jul 2018
Contact info
64 9 4785093
Phone (Phone)
Directors
Name and Address Role Period
Guoxin Xu
Rd 2, Dairy Flat, 0792
Address used since 26 Jun 2018
Albany, Auckland, 0632
Address used since 10 Aug 2012
Director 10 Aug 2012 - current
Addresses
Principal place of activity
Suite 1, 40 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
44-46 Constellation Drive, Unit F, Block 2, Rosedale, Auckland, 0630 Physical 15 Sep 2017 - 04 Jul 2018
Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 Registered 09 Sep 2014 - 04 Jul 2018
Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 Physical 09 Sep 2014 - 15 Sep 2017
Suite 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered 10 Aug 2012 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Chen, Jiji
Individual
Rd 2
Dairy Flat
0792
10 Aug 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Xu, Guoxin
Director
Rd 2
Dairy Flat
0792
10 Aug 2012 - current
Location
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