General information

Genuine Tiny Homes Limited

Type: NZ Limited Company (Ltd)
9429042473909
New Zealand Business Number
6059771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942960 - Transport Container Repair Or Refurbishing
Industry classification codes with description

Genuine Tiny Homes Limited (issued an NZ business identifier of 9429042473909) was launched on 20 Jul 2016. 5 addresess are in use by the company: Level 2, 205 Durham Street South., Christchurch, 8011 (type: registered, service). 350 Wilsons Road North, Waltham, Christchurch had been their registered address, up until 09 Apr 2021. Genuine Tiny Homes Limited used more aliases, namely: Global Building Systems New Zealand Limited from 20 Jul 2016 to 28 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
The Staples Group Limited (an entity) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Bohan, Mark Patrick (an individual) - located at Rd 1, Governors Bay. "Transport container repair or refurbishing" (ANZSIC S942960) is the category the ABS issued Genuine Tiny Homes Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Po Box 10019, Phillipstown, Christchurch, 8145 Postal 19 Mar 2020
158 North Avon Road, Richmond, Christchurch, 8013 Registered & physical & service 09 Apr 2021
Level 2, 205 Durham Street South., Christchurch, 8011 Registered & service 01 Mar 2024
Contact info
64 22 0371697
Phone (Phone)
64 220 371697
Phone (Phone)
bryan@thestaplesgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan Staples
Richmond, Christchurch, 8013
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Addresses
Principal place of activity
158 North Avon Road , Richmond , Christchurch , 8013
Previous address Type Period
350 Wilsons Road North, Waltham, Christchurch, 8023 Registered & physical 09 Sep 2020 - 09 Apr 2021
130 Ferry Road, Waltham, Christchurch, 8011 Registered & physical 05 Feb 2018 - 09 Sep 2020
127 Ferry Road, Waltham, Christchurch, 8011 Physical & registered 20 Jul 2016 - 05 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
The Staples Group Limited
Shareholder NZBN: 9429030689619
Entity (NZ Limited Company)
Christchurch
8011
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bohan, Mark Patrick
Individual
Rd 1
Governors Bay
8971
21 May 2020 - current

Ultimate Holding Company
Name The Staples Group Limited
Type Ltd
Ultimate Holding Company Number 3797801
Country of origin NZ
Address 158 North Avon Road
Richmond
Christchurch 8013
Location
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