General information

On The House (nz) Limited

Type: NZ Limited Company (Ltd)
9429038375200
New Zealand Business Number
710419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

On The House (Nz) Limited (New Zealand Business Number 9429038375200) was started on 12 Feb 1996. 3 addresses are currently in use by the company: Po Box 25344, St Heliers, Auckland, 1740 (type: postal, registered). 13 Parkside Street, St Heliers, Auckland had been their registered address, until 13 Oct 2014. On The House (Nz) Limited used more aliases, namely: New Zealand Holiday Homes (1996) Limited from 28 Mar 1996 to 31 Oct 2012, New Zealand Holiday Homes Limited (12 Feb 1996 to 28 Mar 1996). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Diepenbrugge, Camille Briar (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Diepenbrugge, Philippe (an individual) - located at St Heliers, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued On The House (Nz) Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 13 Oct 2014
Po Box 25344, St Heliers, Auckland, 1740 Postal 20 Sep 2019
Contact info
64 021 2605163
Phone (Phone)
phil@nzhh.co.nz
Email
Directors
Name and Address Role Period
Philippe Van Diepenbrugge
Saint Heliers, Auckland, 1071
Address used since 07 Sep 2009
Director 12 Feb 1996 - current
Camille Briar Van Diepenbrugge
Saint Heliers, Auckland, 1071
Address used since 07 Sep 2009
Director 12 Feb 1996 - current
Addresses
Previous address Type Period
13 Parkside Street, St Heliers, Auckland, 1071 Registered & physical 11 Dec 2013 - 13 Oct 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 15 Sep 2010 - 11 Dec 2013
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 08 Sep 2001 - 15 Sep 2010
11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 08 Sep 2001 - 08 Sep 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered & physical 12 Sep 2000 - 08 Sep 2001
10 Maheke Street, St Heliers, Auckland Registered & physical 03 Dec 1996 - 12 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Diepenbrugge, Camille Briar
Individual
St Heliers
Auckland
12 Feb 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Diepenbrugge, Philippe
Individual
St Heliers
Auckland
12 Feb 1996 - current
Location
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