General information
Home Group Services Limited
Type: NZ Co-operative Company (Coop)9429037845230
New Zealand Business Number
908378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422130 - Household Appliance Retailing
Industry classification codes with description
Home Group Services Limited (New Zealand Business Number 9429037845230) was started on 13 May 1998. 5 addresess are currently in use by the company: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (type: delivery, office). Millennium Centre, Building B, 600 Great South Road, Greenlane, Auckland had been their physical address, up until 15 Mar 2021. 60 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Npb Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 1 share); it includes
R J & S R Williams Limited (an entity) - located at Rd 42, Waitara. The next group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Leader & Watt Limited, located at Palmerston North (an entity). "Household appliance retailing" (ANZSIC G422130) is the category the Australian Bureau of Statistics issued Home Group Services Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 12242, Penrose, Auckland, 1642 | Postal | 30 Sep 2019 |
| Level 2, 12 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Mar 2021 |
| Level 2, 12 Walls Road, Penrose, Auckland, 1061 | Office & delivery | 25 Feb 2022 |
Contact info
64 9 5796960
Phone (Phone)
nikki@connexion.co.nz
Email
ockert@connexion.co.nz
Email
craig@aclgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nadine@aclgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.connexion.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister Stewart Lilley
Allenton, Ashburton, 7700
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - current |
|
Peter Roger Hill
Greenhithe, Auckland, 0632
Address used since 14 Dec 2015 |
Director | 01 Oct 2011 - current |
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 01 Sep 2020
Westmere, Auckland, 1022
Address used since 08 Dec 2016
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Feb 2016 - current |
|
Andrew Paul Magness
Otahuhu, Auckland, 1062
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Darren Jonathan Gittins
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Darren Jonathon Gittins
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
David Dorsett-lynn
Bunbury, Western Australia, 6230
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bindi Jane Norwell
Epsom, Auckland, 1051
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 09 Aug 2023 |
|
Ian Clifford Walker
Rd1, Kaitaia, 0481
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Nov 2022 |
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 01 Feb 2009 |
Director | 01 Mar 1999 - 29 Jun 2022 |
|
Clark Ellery
Paroa, Greymouth, 7805
Address used since 01 Feb 2009 |
Director | 01 Jul 2008 - 31 Mar 2017 |
|
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 01 Feb 2009 |
Director | 01 Aug 1999 - 30 Nov 2015 |
|
Grant Lindsay Heathcote
Flagstaff, Hamilton 3210,
Address used since 01 Feb 2009 |
Director | 08 Jun 1998 - 28 Feb 2015 |
|
Gary Terence Pye
Waiuku, 2123
Address used since 01 Feb 2009 |
Director | 01 Oct 2001 - 01 Oct 2011 |
|
Trevor Edward Douthett
Churton Park, Wellington,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 31 Oct 2008 |
|
Ross Andrew Ditmer
Rangiora,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 28 May 2008 |
|
Gregory Owen Brunton
Hawera,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 30 Sep 2006 |
|
Robin John Scragg
Whakatane,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 30 Sep 2001 |
|
Brian William Mason
New Plymouth,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 19 Sep 2000 |
|
Jon Richard Mells
Christchurch,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 31 Jul 1999 |
|
Edward Joseph Holland
Howick, Auckland,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 31 Mar 1999 |
|
Harmut Rameil
Glendowie, Auckland,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 14 Oct 1998 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 13 May 1998 |
Director | 13 May 1998 - 08 Jun 1998 |
Addresses
Principal place of activity
| Level 2, 12 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 16 Feb 2016 - 15 Mar 2021 |
| Millennium Centre, Building B,, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 10 Sep 2015 - 16 Feb 2016 |
| Building 10, Central Park, 666 Great South Road, Greenlane, Auckland | Registered & physical | 02 Sep 2003 - 10 Sep 2015 |
| C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 02 Sep 2003 |
| 1st Floor, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland | Registered | 05 Oct 1999 - 12 Apr 2000 |
| Level 1 Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland | Physical | 05 Oct 1999 - 02 Sep 2003 |
| C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Physical | 05 Oct 1999 - 05 Oct 1999 |
| C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 27 Aug 1998 - 05 Oct 1999 |
Financial Data
Financial info
60
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Npb Holdings Limited Shareholder NZBN: 9429033590448 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R J & S R Williams Limited Shareholder NZBN: 9429031503662 Entity (NZ Limited Company) |
Rd 42 Waitara 4382 |
30 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader & Watt Limited Shareholder NZBN: 9429040962580 Entity (NZ Limited Company) |
Palmerston North |
30 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Church Appliances Limited Shareholder NZBN: 9429037819453 Entity (NZ Limited Company) |
Ashburton 7700 |
12 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbolds Upper Hutt Limited Shareholder NZBN: 9429034809518 Entity (NZ Limited Company) |
Pukerua Bay Porirua City 5026 |
16 May 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Appliance And Home Limited Shareholder NZBN: 9429042566977 Entity (NZ Limited Company) |
Rd 1 Hikuai 3579 |
25 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Magness Limited Shareholder NZBN: 9429040736327 Entity (NZ Limited Company) |
Remuera Auckland |
12 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pk Extreme Limited Shareholder NZBN: 9429039761149 Entity (NZ Limited Company) |
1-11 Lower Tarewa Road Whangarei 0110 |
04 Sep 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
A Ellery & Sons Limited Shareholder NZBN: 9429040273372 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
10 Aug 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aorangi Electric 1998 Ltd Other (Other) |
Fairlie Fairlie 7925 |
13 May 1998 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin Brothers 1980 Ltd Other (Other) |
Riversdale Southland 9776 |
13 May 1998 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell Holdings Ltd Other (Other) |
Dunedin Dunedin 9016 |
13 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 Entity |
Remuera Auckland Null |
16 May 2012 - 12 Sep 2023 |
|
Brian Girdlestone Ltd Other |
13 May 1998 - 10 Aug 2005 | |
|
Central Southland Electrical Other |
13 May 1998 - 10 Aug 2005 | |
|
Athol Vasta Appliances Ltd Other |
13 May 1998 - 25 Sep 2006 | |
|
Smith & Church Appliances Limited Shareholder NZBN: 9429037819453 Company Number: 913423 Entity |
Ashburton Null 7700 |
11 May 2015 - 12 Sep 2023 |
|
E C Law Electrical Limited Shareholder NZBN: 9429040476896 Company Number: 96196 Entity |
Rosedale Auckland 0632 |
10 Aug 2005 - 30 Sep 2019 |
|
Heathcote Appliances Limited Shareholder NZBN: 9429040148915 Company Number: 175204 Entity |
16 May 2012 - 11 May 2015 | |
|
Belk Appliances 2003 Limited Shareholder NZBN: 9429036065141 Company Number: 1286494 Entity |
10 Aug 2005 - 16 May 2012 | |
|
W Bouzaid & J Marshall Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Belk Appliance Holdings Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Arthur Barnett Ltd Other |
13 May 1998 - 02 Sep 2015 | |
|
Rj Dimock Appliances Stratford Limited Shareholder NZBN: 9429039003690 Company Number: 542477 Entity |
Wanganui 4500 |
25 Sep 2017 - 02 Sep 2020 |
|
Peninsula Appliances (thames) Limited Shareholder NZBN: 9429042508076 Company Number: 6081292 Entity |
Rd 1 Hikuai 3579 |
25 Sep 2017 - 30 Sep 2019 |
|
Guy Whitaker Limited Shareholder NZBN: 9429035669012 Company Number: 1445740 Entity |
04 Sep 2007 - 25 Sep 2017 | |
|
Edwin Brown Limited Shareholder NZBN: 9429039833259 Company Number: 276354 Entity |
10 Aug 2005 - 25 Sep 2017 | |
|
R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 Entity |
02 Sep 2015 - 25 Sep 2017 | |
|
Derek Hooper Limited Shareholder NZBN: 9429040764269 Company Number: 39429 Entity |
10 Aug 2005 - 19 Sep 2013 | |
|
Wakefield Retail Limited Shareholder NZBN: 9429034242049 Company Number: 1787898 Entity |
25 Sep 2006 - 16 May 2012 | |
|
Guy Whitaker Limited Shareholder NZBN: 9429035669012 Company Number: 1445740 Entity |
04 Sep 2007 - 25 Sep 2017 | |
|
Deerness Teletronics Limited Shareholder NZBN: 9429040796413 Company Number: 36485 Entity |
10 Aug 2005 - 10 Aug 2005 | |
|
Jb Hi-fi Group (nz) Limited Shareholder NZBN: 9429038383892 Company Number: 707232 Entity |
25 Sep 2006 - 25 Sep 2006 | |
|
Peninsula Appliances (thames) Limited Shareholder NZBN: 9429042508076 Company Number: 6081292 Entity |
Rd 1 Hikuai 3579 |
25 Sep 2017 - 30 Sep 2019 |
|
Edwin Brown Limited Shareholder NZBN: 9429039833259 Company Number: 276354 Entity |
10 Aug 2005 - 25 Sep 2017 | |
|
Heathcote Appliances Limited Shareholder NZBN: 9429040148915 Company Number: 175204 Entity |
16 May 2012 - 11 May 2015 | |
|
R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 Entity |
02 Sep 2015 - 25 Sep 2017 | |
|
E C Law Electrical Limited Shareholder NZBN: 9429040476896 Company Number: 96196 Entity |
Rosedale Auckland 0632 |
10 Aug 2005 - 30 Sep 2019 |
|
Belk Appliances 2003 Limited Shareholder NZBN: 9429036065141 Company Number: 1286494 Entity |
10 Aug 2005 - 16 May 2012 | |
|
Appliance House Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Rj Dimock Appliances Stratford Limited Shareholder NZBN: 9429039003690 Company Number: 542477 Entity |
Wanganui 4500 |
25 Sep 2017 - 02 Sep 2020 |
|
Derek Hooper Limited Shareholder NZBN: 9429040764269 Company Number: 39429 Entity |
10 Aug 2005 - 19 Sep 2013 | |
|
Jb Hi-fi Group (nz) Limited Shareholder NZBN: 9429038383892 Company Number: 707232 Entity |
25 Sep 2006 - 25 Sep 2006 | |
|
Null - Appliance House Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - Athol Vasta Appliances Ltd Other |
13 May 1998 - 25 Sep 2006 | |
|
Null - Central Southland Electrical Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - Belk Appliance Holdings Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - Brian Girdlestone Ltd Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - W Bouzaid & J Marshall Limited Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - Appliance & Furnishing Centre Limited Other |
13 May 1998 - 25 Sep 2006 | |
|
Null - Appliance World Ltd Other |
13 May 1998 - 10 Aug 2005 | |
|
Null - Ba & Av Cadogan Limited Other |
13 May 1998 - 16 May 2012 | |
|
Null - Arthur Barnett Ltd Other |
13 May 1998 - 02 Sep 2015 | |
|
Deerness Teletronics Limited Shareholder NZBN: 9429040796413 Company Number: 36485 Entity |
10 Aug 2005 - 10 Aug 2005 | |
|
Ba & Av Cadogan Limited Other |
13 May 1998 - 16 May 2012 | |
|
Appliance & Furnishing Centre Limited Other |
13 May 1998 - 25 Sep 2006 | |
|
Appliance World Ltd Other |
13 May 1998 - 10 Aug 2005 | |
|
Wakefield Retail Limited Shareholder NZBN: 9429034242049 Company Number: 1787898 Entity |
25 Sep 2006 - 16 May 2012 |
Location
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|
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|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
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