General information
Houhora Chalets Limited
Type: NZ Limited Company (Ltd)9429033728490
New Zealand Business Number
1889014
Company Number
Registered
Company Status
Houhora Chalets Limited (issued an NZ business number of 9429033728490) was incorporated on 27 Nov 2006. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 27 Feb 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Van Der Sluis, Vivienne May (an individual) located at Pukenui postcode 0484,
Van Der Sluis, Shane (an individual) located at Pukenui postcode 0484. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 27 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Van Der Sluis
Pukenui, 0484
Address used since 30 Nov 2023
Rd 4, Kaitaia, 0484
Address used since 19 Feb 2014 |
Director | 27 Nov 2006 - current |
|
Russell Desmond Pickering
Albany, North Shore City,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 23 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 15 Apr 2010 - 27 Feb 2014 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 27 Nov 2006 - 15 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sluis, Vivienne May Individual |
Pukenui 0484 |
09 Nov 2022 - current |
|
Van Der Sluis, Shane Individual |
Pukenui 0484 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Linda Individual |
15 Schnapper Rock Road Albany, North Shore City |
27 Nov 2006 - 27 Jun 2010 |
|
Pickering, Russell Individual |
15 Schnapper Rock Road Albany, North Shore City |
27 Nov 2006 - 27 Jun 2010 |
|
Foster, Vivienne May Individual |
Rd 4 Kaitaia 0484 |
05 Nov 2008 - 09 Nov 2022 |
|
Foster, Vivienne May Individual |
2 Kauri Road Birkenhead, Auckland |
27 Nov 2006 - 27 Jun 2010 |
|
Van Der Sluis, Shane Individual |
2 Kauri Road Birkenhead, Auckland |
27 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |