General information

Number 1 Homes Limited

Type: NZ Limited Company (Ltd)
9429041076224
New Zealand Business Number
4927939
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Number 1 Homes Limited (issued an NZ business identifier of 9429041076224) was incorporated on 30 Jan 2014. 2 addresses are currently in use by the company: 34 Anaru Street, Raumati Beach, Paraparaumu, 5032 (type: physical, service). 80 Taylor Terrace, Tawa, Wellington had been their registered address, up until 19 Nov 2021. 4000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120000 shares (3 per cent of shares), namely:
Turner, Daniel John (a director) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 1880000 shares); it includes
Parkvale Trust (an other) - located at Burnside, Christchurch. The third group of shareholders, share allocation (2000000 shares, 50%) belongs to 2 entities, namely:
Reed, Paul, located at Middleton, Christchurch (an individual),
Paul Reed, located at Middleton, Christchurch (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued Number 1 Homes Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
34 Anaru Street, Raumati Beach, Paraparaumu, 5032 Physical & service & registered 19 Nov 2021
Contact info
64 21687 921
Phone (Phone)
infoatdtcmanagement@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daniel John Turner
Raumati Beach, Paraparaumu, 5032
Address used since 06 Oct 2020
Tawa, Wellington, 5028
Address used since 12 Dec 2019
Wigram, Christchurch, 8042
Address used since 19 Dec 2017
Sockburn, Christchurch, 8042
Address used since 01 Nov 2016
Director 30 Jan 2014 - current
Paul Reed
Sockburn, Christchurch, 8042
Address used since 01 Nov 2016
Director 30 Jan 2014 - 15 Dec 2017
Addresses
Principal place of activity
80 Taylor Terrace , Tawa , Wellington , 5028
Previous address Type Period
80 Taylor Terrace, Tawa, Wellington, 5028 Registered 20 May 2019 - 19 Nov 2021
L5 Woodward Street, Wellington, Wellington, 6140 Physical 20 May 2019 - 19 Nov 2021
3 Anvenger Place, Wigram, Christchurch, 8042 Registered 25 Sep 2017 - 20 May 2019
3 Avenger Place, Wigram, Christchurch, 8042 Physical 25 Sep 2017 - 20 May 2019
14 Nga Mahi Road, Sockburn, Christchurch, 8042 Physical & registered 09 Sep 2015 - 25 Sep 2017
Unit 11 75 Gloucester Street,, Christchurch, 8013 Physical 30 Jan 2014 - 09 Sep 2015
80 Grahams Road, Burnside, Christchurch, 8041 Registered 30 Jan 2014 - 09 Sep 2015
Financial Data
Financial info
4000000
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Turner, Daniel John
Director
Raumati Beach
Paraparaumu
5032
21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1880000
Shareholder Name Address Period
Parkvale Trust
Other (Other)
Burnside
Christchurch
8041
14 Jul 2014 - current
Shares Allocation #3 Number of Shares: 2000000
Shareholder Name Address Period
Reed, Paul
Individual
Middleton
Christchurch
8024
30 Jan 2014 - current
Paul Reed
Director
Middleton
Christchurch
8024
30 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Turner, Daniel John
Director
Burnside
Christchurch
8041
30 Jan 2014 - 14 Jul 2014
Location
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