General information
Open Home Shop Limited
Type: NZ Limited Company (Ltd)9429036717088
New Zealand Business Number
1172016
Company Number
Registered
Company Status
Open Home Shop Limited (issued a New Zealand Business Number of 9429036717088) was started on 08 Nov 2001. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 242 Bank Street, Te Awamutu had been their registered address, up until 11 Oct 2021. Open Home Shop Limited used other names, namely: Open Home Shop Limited from 05 Apr 2006 to 13 Apr 2006, B W C Investments Limited (08 Nov 2001 to 05 Apr 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coleman, Benjamin William (an individual) located at Ngaruawahia. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 11 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin William Coleman
Ngaruawahia, Ngaruawahia, 3720
Address used since 23 Mar 2016 |
Director | 08 Nov 2001 - current |
|
Riley Carita Christelle Coleman
Ngaruawahia, Ngaruawahia, 3720
Address used since 23 Mar 2016 |
Director | 19 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical | 19 Feb 2021 - 11 Oct 2021 |
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 30 Jan 2020 - 19 Feb 2021 |
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical & registered | 08 Jul 2019 - 30 Jan 2020 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jun 2018 - 08 Jul 2019 |
| 22 Waikato Esplanade, Ngaruawahia, 3720 | Physical | 26 Mar 2008 - 11 Jun 2018 |
| 22 Waikato Esplanade, Ngaruawahia, 3720 | Registered | 10 Apr 2007 - 11 Jun 2018 |
| C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton | Registered | 01 Jun 2004 - 10 Apr 2007 |
| C/-b W & R C C Coleman, 169 Hukanui Road, Chartwell, Hamilton | Registered | 01 Jun 2004 - 01 Jun 2004 |
| C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton | Physical | 01 Jun 2004 - 26 Mar 2008 |
| C/ - Boyle Mathieson, 23 Lincoln Road, Henderson, Auckland | Physical & registered | 08 Nov 2001 - 01 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Benjamin William Individual |
Ngaruawahia |
08 Nov 2001 - current |
Location
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|
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