General information
Homeplus Central Auckland Limited
Type: NZ Limited Company (Ltd)9429035636151
New Zealand Business Number
1465616
Company Number
Registered
Company Status
Homeplus Central Auckland Limited (NZBN 9429035636151) was started on 23 Dec 2003. 2 addresses are currently in use by the company: 48 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical). 7 Parkway Drive, Mairangi Bay, Auckland had been their registered address, until 08 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Juralco Aluminium Building Products Limited (an entity) located at Henderson, Auckland postcode 0612. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered & physical & service | 08 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Parkway Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 06 Aug 2010 - 08 Jul 2013 |
| 7 Parkway Drive, Mairangi Bay, Auckland | Registered & physical | 23 Dec 2003 - 06 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Juralco Aluminium Building Products Limited Shareholder NZBN: 9429037383664 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
23 Dec 2003 - current |
Ultimate Holding Company
| Name | Juralco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5494861 |
| Country of origin | NZ |
| Address |
48 Bruce Mclaren Road Henderson Auckland 0612 |
Location
Companies nearby
 |
Homeplus Limited 48 Bruce Mclaren Road |
|
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 |