The New Zealand Housing Company Limited
Type: NZ Limited Company (Ltd)The New Zealand Housing Company Limited (issued an NZ business identifier of 9429030556409) was registered on 09 Aug 2012. 2 addresses are currently in use by the company: 3 Franshell Crescent, East Tāmaki, Auckland, 2013 (type: registered, service). Suite 104, 100 Parnell Road, Parnell, Auckland had been their service address, up until 10 Aug 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Glowas Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Good Growth Limited (an entity) - located at Quay Park, Auckland. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 10 Aug 2022 |
| 3 Franshell Crescent, East Tāmaki, Auckland, 2013 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Peters
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Megan Keating
East Tamaki, Auckland, 2013
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Noel Douglas Thompson
Varsity Lakes, Qld, 4227
Address used since 01 Jan 1970
Miami, Qld, 4220
Address used since 01 Aug 2019
Auckland Central, 1010
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 09 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 | Service | 10 Aug 2022 - 10 Aug 2023 |
| Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 17 Sep 2021 - 10 Aug 2023 |
| 6c / 2 Queen Street, Auckland Central, 1010 | Physical | 09 Aug 2012 - 10 Aug 2022 |
| 6c / 2 Queen Street, Auckland Central, 1010 | Registered | 09 Aug 2012 - 17 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glowas Investments Limited Shareholder NZBN: 9429041660188 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Growth Limited Shareholder NZBN: 9429030897014 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
09 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Projects Team Limited Shareholder NZBN: 9429031638760 Company Number: 2426896 Entity |
28 Feb 2018 - 19 Aug 2019 | |
|
Avant Group Limited Shareholder NZBN: 9429047037236 Company Number: 7042613 Entity |
19 Aug 2019 - 09 Sep 2021 | |
|
Special Projects Team Limited Shareholder NZBN: 9429031638760 Company Number: 2426896 Entity |
Auckland Central 1010 |
28 Feb 2018 - 19 Aug 2019 |
|
Avant Group Limited Shareholder NZBN: 9429047037236 Company Number: 7042613 Entity |
Auckland Central Auckland 1010 |
19 Aug 2019 - 09 Sep 2021 |
|
Thompson, Noel Individual |
Auckland Central 1010 |
09 Aug 2012 - 28 Feb 2018 |
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