General information

One Plus Homes Limited

Type: NZ Limited Company (Ltd)
9429041217979
New Zealand Business Number
5186281
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

One Plus Homes Limited (issued a New Zealand Business Number of 9429041217979) was started on 26 May 2014. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 26 May 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Honeybone, Brian David (a director) located at Merivale, Christchurch postcode 8014,
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Honeybone, Brian David (a director) - located at Merivale, Christchurch. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Honeybone, Suzanne Elizabeth, located at Merivale, Christchurch (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued One Plus Homes Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Physical & registered & service 26 May 2021
Directors
Name and Address Role Period
Suzanne Elizabeth Honeybone
Merivale, Christchurch, 8014
Address used since 17 Oct 2019
Parklands, Christchurch, 8083
Address used since 26 May 2014
Director 26 May 2014 - current
Brian David Honeybone
Merivale, Christchurch, 8014
Address used since 17 Oct 2019
Parklands, Christchurch, 8083
Address used since 26 May 2014
Director 26 May 2014 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 30 Oct 2019 - 26 May 2021
287-293 Durham Street North, Christchurch, 8013 Physical & registered 13 Jul 2017 - 30 Oct 2019
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 26 May 2014 - 13 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Honeybone, Brian David
Director
Merivale
Christchurch
8014
26 May 2014 - current
Stayrod Trustees (dmc) Limited
Shareholder NZBN: 9429030786226
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
08 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Honeybone, Brian David
Director
Merivale
Christchurch
8014
26 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Honeybone, Suzanne Elizabeth
Director
Merivale
Christchurch
8014
26 May 2014 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Honeybone, Suzanne Elizabeth
Individual
Merivale
Christchurch
8014
26 May 2014 - current
England, Susan Gay
Individual
Rolleston
7614
26 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
26 May 2014 - 08 Dec 2022
Location
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