General information

Whole Home Solutions Limited

Type: NZ Limited Company (Ltd)
9429042180999
New Zealand Business Number
5886352
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation
Industry classification codes with description

Whole Home Solutions Limited (issued an NZ business identifier of 9429042180999) was incorporated on 10 Feb 2016. 2 addresses are currently in use by the company: 33 Kairua Road, Hornby, Christchurch, 8025 (type: service, registered). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, until 06 Dec 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Harrison, Iain Richard (a director) located at Redcliffs, Christchurch postcode 8081,
Pegg, Sophia Glendinning Ann (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harrison, Iain Richard (a director) - located at Redcliffs, Christchurch. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Pegg, Sophia Glendinning Ann, located at Redcliffs, Christchurch (an individual),
Sophia Pegg, located at Westmorland, Christchurch (a director). "Ventilation equipment installation" (ANZSIC E323340) is the category the ABS issued to Whole Home Solutions Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
501 Brougham Street, Waltham, Christchurch, 8023 Physical 07 Nov 2018
Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 06 Dec 2019
33 Kairua Road, Hornby, Christchurch, 8025 Service 30 Jan 2024
Directors
Name and Address Role Period
Iain Richard Harrison
Redcliffs, Christchurch, 8081
Address used since 03 Mar 2023
Redcliffs, Christchurch, 8081
Address used since 07 Feb 2017
Westmorland, Christchurch, 8025
Address used since 07 Feb 2017
Director 10 Feb 2016 - current
Shalene Trudy Gray
Sumner, Christchurch, 8081
Address used since 10 Feb 2016
Director 10 Feb 2016 - 18 May 2018
Sophia Glendinning Ann Pegg
Redcliffs, Christchurch, 8081
Address used since 07 Feb 2017
Westmorland, Christchurch, 8025
Address used since 07 Feb 2017
Director 10 Feb 2016 - 31 Mar 2018
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 25 Mar 2019 - 06 Dec 2019
501 Brougham Street, Waltham, Christchurch, 8023 Service 07 Nov 2018 - 30 Jan 2024
103 Blankney Street, Hornby, Christchurch, 8042 Registered 18 Sep 2018 - 25 Mar 2019
76 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 29 Aug 2018 - 07 Nov 2018
76 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 29 Aug 2018 - 18 Sep 2018
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 10 Feb 2016 - 29 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Harrison, Iain Richard
Director
Redcliffs
Christchurch
8081
10 Feb 2016 - current
Pegg, Sophia Glendinning Ann
Individual
Redcliffs
Christchurch
8081
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Iain Richard
Director
Redcliffs
Christchurch
8081
10 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pegg, Sophia Glendinning Ann
Individual
Redcliffs
Christchurch
8081
10 Feb 2016 - current
Sophia Glendinning Ann Pegg
Director
Westmorland
Christchurch
8025
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Martin Scott
Individual
Moncks Bay
Christchurch
8081
10 Feb 2016 - 05 Mar 2024
Shepherd, Martin Scott
Individual
Moncks Bay
Christchurch
8081
10 Feb 2016 - 05 Mar 2024
Crawford, Niall
Individual
Rd 6
Christchurch
7676
10 Feb 2016 - 11 Dec 2017
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Similar companies
Warmth.nz Limited
Flat 1, 264 Riccarton Road
A.martella Limited
2 Alfred Street
Energysave Limited
4 Kowhai Road
Solarhomes Limited
6 Purakau Avenue
Drivaire 2007 Limited
65 Dudley Street
Negawatt Resources Limited
10 Gadsby Street