General information
Homeplus South Auckland Limited
Type: NZ Limited Company (Ltd)9429035636205
New Zealand Business Number
1465619
Company Number
Registered
Company Status
Homeplus South Auckland Limited (issued an NZ business identifier of 9429035636205) was registered on 23 Dec 2003. 2 addresses are currently in use by the company: 48 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, service). 7 Parkway Drive, Mairangi Bay, Auckland had been their physical address, up until 13 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Juralco Aluminium Building Products Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered | 19 Sep 2013 |
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & service | 13 Oct 2014 |
Contact info
No website
Website
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 | Physical | 23 Dec 2003 - 13 Oct 2014 |
| 7 Parkway Drive, Mairangi Bay, Auckland | Registered | 23 Dec 2003 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 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 |
Location
Companies nearby
 |
Homeplus Limited 48 Bruce Mclaren Road |
|
Homeplus West 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 |