General information
Houzz By Design Limited
Type: NZ Limited Company (Ltd)9429041737040
New Zealand Business Number
5693861
Company Number
Registered
Company Status
Houzz By Design Limited (New Zealand Business Number 9429041737040) was incorporated on 06 May 2015. 2 addresses are in use by the company: 53 Huntington Drive, Huntington Park, Auckland, 2013 (type: registered, physical). 141 Methuen Road, New Windsor, Auckland had been their physical address, up to 27 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clevedon Cattle Corporation East Auckland Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & physical & service | 27 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Jennifer Rae-marie Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Hugh Green
Rd 2, Papakura, 2582
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Jonathan Scott Malcolm
Rd 2, Clevedon, 2582
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Jennifer Rae-marie Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015 |
Director | 06 May 2015 - 28 Feb 2025 |
|
Allan Douglas Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015 |
Director | 06 May 2015 - 28 Feb 2025 |
|
Falanisesi Ilaisaane Fonua
Papatoetoe, Auckland, 2104
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2018 |
|
Michael John Putt
Papatoetoe, Auckland, 2104
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2018 |
|
Michael John Putt
Papatoetoe, Auckland, 2104
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2018 |
|
Falanisesi Ilaisaane Fonua
Papatoetoe, Auckland, 2104
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Methuen Road, New Windsor, Auckland, 0600 | Physical & registered | 06 May 2015 - 27 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevedon Cattle Corporation East Auckland Limited Shareholder NZBN: 9429052571541 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
03 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonua, Falanisesi Ilaisaane Individual |
Papatoetoe Auckland 2104 |
06 May 2015 - 24 Jan 2018 |
|
Moore, Jennifer Rae-marie Individual |
New Windsor Auckland 0600 |
06 May 2015 - 03 Mar 2025 |
|
Moore, Allan Douglas Individual |
New Windsor Auckland 0600 |
06 May 2015 - 03 Mar 2025 |
|
Putt, Michael John Individual |
Papatoetoe Auckland 2104 |
06 May 2015 - 24 Jan 2018 |
|
Falanisesi Ilaisaane Fonua Director |
Papatoetoe Auckland 2104 |
06 May 2015 - 24 Jan 2018 |
|
Michael John Putt Director |
Papatoetoe Auckland 2104 |
06 May 2015 - 24 Jan 2018 |
Location
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|
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