General information
Microhouse New Zealand Limited
Type: NZ Limited Company (Ltd)9429036537211
New Zealand Business Number
1203537
Company Number
Registered
Company Status
Microhouse New Zealand Limited (NZBN 9429036537211) was started on 12 Apr 2002. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 236 Clyde Road, Fendalton, Christchurch had been their physical address, up until 05 Aug 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Microhouse Australia Pty Ltd (an other) located at Wilston, Queensland postcode 4051. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical & service | 05 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Ruddick
Auchenflower, Queensland, 4066
Address used since 18 Jul 2022
Wilston, Queensland, 4051
Address used since 01 Jan 1970
Wilston, Queensland, 4051
Address used since 01 Jan 1970
Enoggera, Queensland 4051,
Address used since 24 Nov 2005 |
Director | 12 Apr 2002 - current |
|
Alison Leanne Clarke
Wilston, Queensland, 4051
Address used since 01 Jan 1970
Paddington, Brisbane, 4064
Address used since 25 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Roland Edward Winterscheidt
Bridgeman Downs, Queensland, 4035
Address used since 29 Jul 2014
Wilston, Queensland, 4051
Address used since 01 Jan 1970
Wilston, Queensland, 4051
Address used since 01 Jan 1970 |
Director | 12 Apr 2002 - 09 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Clyde Road, Fendalton, Christchurch | Physical & registered | 26 May 2008 - 05 Aug 2011 |
| 195 Mahoe St, Te Awamutu | Physical & registered | 12 Aug 2004 - 26 May 2008 |
| Gyde Wansbone, 41 Bank Street, Te Awamutu | Physical & registered | 12 Apr 2002 - 12 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Microhouse Australia Pty Ltd Other (Other) |
Wilston Queensland 4051 |
12 Apr 2002 - current |
Ultimate Holding Company
| Effective Date | 13 Jul 2016 |
| Name | Microhouse Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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