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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Diepenbrugge, Camille Briar Individual |
St Heliers Auckland |
12 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Diepenbrugge, Philippe Individual |
St Heliers Auckland |
12 Feb 1996 - current |
Duncansby Road Holdings Limited 5/15 Accent Drive |
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