9882 Limited
Type: NZ Limited Company (Ltd)9882 Limited (issued an NZ business number of 9429036982561) was registered on 19 Mar 2001. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnrbaxter & Neville St, Warkworth had been their physical address, up to 26 Apr 2013. 9882 Limited used other names, namely: The House Company Rodney Limited from 18 Mar 2014 to 18 Dec 2018, The House Company New Zealand Limited (18 Mar 2014 to 18 Mar 2014) and The House Company Rodney Limited (19 Mar 2001 - 18 Mar 2014). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95 per cent of shares), namely:
Mcarthur, Hamish Bruce (an individual) located at Rd 3, Albany postcode 0793,
Hb Mcarthur Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mcarthur, Hamish Bruce (an individual) - located at Rd3, Albany. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 26 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 14 Jun 2010 |
Director | 19 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnrbaxter & Neville St, Warkworth | Physical & registered | 18 Sep 2003 - 26 Apr 2013 |
| Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Road, R.d.6, Warkworth | Physical | 20 Mar 2001 - 18 Sep 2003 |
| Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Road, R.d.6, Warkworth | Registered | 19 Mar 2001 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Hamish Bruce Individual |
Rd 3 Albany 0793 |
19 Mar 2001 - current |
|
Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Hamish Bruce Individual |
Rd3 Albany 0793 |
19 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Bruce Neil Individual |
St Marys Bay Auckland |
19 Mar 2001 - 28 Sep 2012 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |