General information

Admire Homes Limited

Type: NZ Limited Company (Ltd)
9429041334232
New Zealand Business Number
5362141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Admire Homes Limited (New Zealand Business Number 9429041334232) was registered on 24 Jul 2014. 4 addresses are currently in use by the company: 9 Glenburn Place, Avonhead, Christchurch, 8042 (type: registered, service). 9 Palm Grove Drive, Western Heights, Hamilton had been their registered address, up to 20 Dec 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Insitu Concrete Limited (an entity) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Capital Investments Limited (an entity) - located at 60 Durham Street, Tauranga. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Shuttleworth, Garry John, located at Rd 1, Bombay (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Admire Homes Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, 3140 Physical & service & registered 20 Dec 2016
9 Glenburn Place, Avonhead, Christchurch, 8042 Registered & service 09 Apr 2024
Contact info
64 21 579140
Phone (Phone)
Garry@cigroup.co.nz
Email
No website
Website
admirehomes.co.nz
Website
Directors
Name and Address Role Period
Garry John Shuttleworth
Avonhead, Christchurch, 8042
Address used since 31 Mar 2024
Bombay, 2675
Address used since 01 Apr 2019
Karaka, Papakura, 2113
Address used since 01 Dec 2016
Director 24 Jul 2014 - current
Stephen William Clearwater
Avonhead, Christchurch, 8042
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
David Croydon Grant
Glenfield, Auckland, 0629
Address used since 23 Jan 2017
Director 23 Jan 2017 - 04 Apr 2018
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 23 Jan 2017
Director 23 Jan 2017 - 01 Oct 2017
Addresses
Principal place of activity
60 Durham Street , Tauranga , 3140
Previous address Type Period
9 Palm Grove Drive, Western Heights, Hamilton, 3200 Registered & physical 23 Oct 2015 - 20 Dec 2016
69 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 Jul 2014 - 23 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Insitu Concrete Limited
Shareholder NZBN: 9429045922930
Entity (NZ Limited Company)
Avonhead
Christchurch
8042
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Capital Investments Limited
Shareholder NZBN: 9429041744802
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
23 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shuttleworth, Garry John
Individual
Rd 1
Bombay
2675
24 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clearwater, Stephen William
Individual
Avonhead
Christchurch
8042
23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Jarvis, John Gordon
Individual
Western Heights
Hamilton
3200
23 Jan 2017 - 09 Apr 2018
Rsj Investment Holdings Limited
Shareholder NZBN: 9429031782968
Company Number: 2357548
Entity
Glenfield
Auckland
0629
23 Jan 2017 - 09 Apr 2018
Orr, Ian John
Individual
Chartwell
Hamilton
3210
23 Jan 2017 - 09 Apr 2018
Rsj Investment Holdings Limited
Shareholder NZBN: 9429031782968
Company Number: 2357548
Entity
Glenfield
Auckland
0629
23 Jan 2017 - 09 Apr 2018
Grant, Dave Croyden
Individual
Glenfield
Auckland
0629
23 Jan 2017 - 09 Apr 2018
Jarvis, John Gordon
Individual
Western Heights
Hamilton
3200
23 Jan 2017 - 09 Apr 2018
Location
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