General information

NZ New Houses Limited

Type: NZ Limited Company (Ltd)
9429041885673
New Zealand Business Number
5769250
Company Number
Registered
Company Status
M692130 - Drafting Service - Architectural
Industry classification codes with description

Nz New Houses Limited (issued a New Zealand Business Number of 9429041885673) was started on 04 Aug 2015. 2 addresses are in use by the company: 46 Old Gorge Road, Woodville 4999, Woodville, 4999 (type: registered, physical). 46 Old Gorge Road, Woodville had been their registered address, until 20 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 940 shares (94 per cent of shares), namely:
Rivers, Paul Robin (a director) located at Rd 3, Woodville postcode 4999. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Alary, Geoffrey (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mckerchar, Forrest, located at Rd 4, Whakamarama (an individual). "Drafting service - architectural" (business classification M692130) is the classification the Australian Bureau of Statistics issued Nz New Houses Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
46 Old Gorge Road, Woodville 4999, Woodville, 4999 Service & physical 19 Apr 2022
46 Old Gorge Road, Woodville 4999, Woodville, 4999 Registered 20 Apr 2022
Directors
Name and Address Role Period
Paul Robin Rivers
Rd 3, Woodville, 4999
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Addresses
Previous address Type Period
46 Old Gorge Road, Woodville, 4999 Registered 14 Apr 2022 - 20 Apr 2022
46 Old Gorge Road, Woodville, 4945 Physical 14 Apr 2022 - 19 Apr 2022
36 Old Gorge Road, Woodville, 4945 Registered & physical 04 Aug 2015 - 14 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 940
Shareholder Name Address Period
Rivers, Paul Robin
Director
Rd 3
Woodville
4999
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alary, Geoffrey
Individual
Auckland Central
Auckland
1010
27 Jul 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mckerchar, Forrest
Individual
Rd 4
Whakamarama
3174
27 Jul 2017 - current
Location
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