General information
Homeplus Limited
Type: NZ Limited Company (Ltd)9429033788937
New Zealand Business Number
1878911
Company Number
Registered
Company Status
Homeplus Limited (issued a New Zealand Business Number of 9429033788937) was incorporated on 21 Nov 2006. 4 addresses are in use by the company: P O Box 21867, Henderson, Auckland, 0650 (type: postal, office). 7 Parkway Drive, Mairangi Bay, Auckland had been their registered address, until 16 Nov 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Juralco Aluminium Building Products Limited (an entity) located at Henderson, Auckland postcode 0612. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & registered & service | 16 Nov 2012 |
| P O Box 21867, Henderson, Auckland, 0650 | Postal | 29 Nov 2022 |
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Office | 29 Nov 2022 |
Contact info
64 9 4788018
Phone (Phone)
andrewwhite@juralco.co.nz
Email
www.homeplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Parkway Drive, Mairangi Bay, Auckland | Registered & physical | 21 Nov 2006 - 16 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juralco Aluminium Building Products Limited Shareholder NZBN: 9429037383664 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
21 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juralco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5494861 |
| Country of origin | NZ |
Location
Companies nearby
 |
Homeplus West Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus South Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus Franklin Limited 48 Bruce Mclaren Road |
|
Juralco Aluminium Building Products Limited 48 Bruce Mclaren Road |
|
Juralco Holdings Limited 48 Bruce Mclaren Road |
|
Homeplus Central Auckland Limited 48 Bruce Mclaren Road |