Offshore Homes Limited
Type: NZ Limited Company (Ltd)Offshore Homes Limited (issued an NZBN of 9429037392543) was registered on 19 Jan 2000. 2 addresses are currently in use by the company: 11 Primrose Hill Road, Medlands Beach, Great Barrier Island, Auckland (type: physical, service). 34 Moana View Rd, Okupu, Great Barrier Island, Auckland had been their registered address, up until 15 Aug 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heney, John Shane (an individual) located at Great Barrier Island (Aotea Island), Great Barrier Island postcode 0991. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Offshore Homes Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Primrose Hill Road, Medlands Beach, Great Barrier Island, Auckland | Registered | 15 Aug 2005 |
| 11 Primrose Hill Road, Medlands Beach, Great Barrier Island, Auckland | Physical & service | 04 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Shane Heney
Great Barrier Island, 0991
Address used since 16 Aug 2016 |
Director | 19 Jan 2000 - current |
|
John Michael Heney
Avonhead, Christchurch, 8042
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Karin Thurig
Medlands Beach, Great Barrier Island, Auckland, 0961
Address used since 25 Aug 2010 |
Director | 27 Mar 2006 - 02 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 34 Moana View Rd, Okupu, Great Barrier Island, Auckland | Registered | 29 Aug 2001 - 15 Aug 2005 |
| 34 Moana View Rd, Okupu, Great Barrier Island, Auckland | Physical | 29 Aug 2001 - 29 Aug 2001 |
| Aotea Road, Awana Bay, Great Barrier Island | Physical | 29 Aug 2001 - 04 Apr 2006 |
| 34 Moana View Rd, Okupu, Great Barrier Island, Auckland | Registered | 12 Apr 2000 - 29 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heney, John Shane Individual |
Great Barrier Island (aotea Island) Great Barrier Island 0991 |
19 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurig, Karin Individual |
Great Barrier Island (aotea Island) Great Barrier Island 0991 |
31 Aug 2006 - 30 Aug 2023 |
 |
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