General information

Select Homes Limited

Type: NZ Limited Company (Ltd)
9429037592783
New Zealand Business Number
958213
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Select Homes Limited (NZBN 9429037592783) was started on 18 May 1999. 3 addresses are in use by the company: 24 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: office, physical). 279 Grandview Road, Hamilton had been their registered address, until 31 Mar 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 950 shares (95% of shares), namely:
Gaylor, Warren Grant (an individual) located at Onetangi, Waiheke Island postcode 1081,
Gaylor, Marie Helen (an individual) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Gaylor, Warren Grant (an individual) - located at Onetangi, Waiheke Island. The 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Gaylor, Marie Helen, located at Onetangi, Waiheke Island (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Select Homes Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
24 The Boulevard, Te Rapa Park, Hamilton, 3200 Registered & physical & service 31 Mar 2015
24 The Boulevard, Te Rapa Park, Hamilton, 3200 Office 04 Mar 2022
Contact info
64 7 8505049
Phone (Phone)
64 27 6441613
Phone (Phone)
info@selecthomes.co.nz
Email
accounts@selecthomes.co.nz
Email
www.selecthomes.co.nz
Website
Directors
Name and Address Role Period
Marie Helen Gaylor
Onetangi, Waiheke Island, 1081
Address used since 12 Feb 2020
Te Rapa Park, Hamilton, 3200
Address used since 06 Mar 2016
Director 18 May 1999 - current
Warren Grant Gaylor
Onetangi, Waiheke Island, 1081
Address used since 12 Feb 2020
Te Rapa Park, Hamilton, 3200
Address used since 06 Mar 2016
Director 18 May 1999 - current
Addresses
Principal place of activity
24 The Boulevard , Te Rapa Park , Hamilton , 3200
Previous address Type Period
279 Grandview Road, Hamilton Registered 13 Mar 2002 - 31 Mar 2015
12 Fiona Pl, Hamilton Registered 12 Apr 2000 - 13 Mar 2002
12 Fiona Pl, Hamilton Registered 22 Mar 2000 - 12 Apr 2000
279 Grandview Road, Hamilton Physical 18 May 1999 - 31 Mar 2015
9 Jefferson Heights, Hamilton Physical 18 May 1999 - 18 May 1999
12 Fiona Pl, Hamilton Physical 18 May 1999 - 18 May 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Gaylor, Warren Grant
Individual
Onetangi
Waiheke Island
1081
17 Sep 2009 - current
Gaylor, Marie Helen
Individual
Onetangi
Waiheke Island
1081
17 Sep 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gaylor, Warren Grant
Individual
Onetangi
Waiheke Island
1081
17 Sep 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gaylor, Marie Helen
Individual
Onetangi
Waiheke Island
1081
17 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Brazier, Ross
Individual
1 London Street
Hamilton
17 Sep 2009 - 07 Jul 2023
Gaylor, Marie Helen
Individual
Hamilton
18 May 1999 - 17 Sep 2009
Gaylor, Warren Grant
Individual
Hamilton
18 May 1999 - 17 Sep 2009
Location
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