The House Company Limited was incorporated on 06 Aug 2013 and issued an NZBN of 9429030123076. The registered LTD company has been run by 1 director, named Hamish Bruce Mcarthur - an active director whose contract started on 06 Aug 2013.
As stated in our information (last updated on 07 Mar 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
BizDb identified previous names used by this company: from 26 Jul 2013 to 25 Mar 2014 they were called House Build Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 95 shares are held by 2 entities, namely:
Mcarthur, Hamish Bruce (a director) located at Rd 3, Albany postcode 0793,
Hb Mcarthur Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mcarthur, Hamish Bruce - located at Rd 3, Albany. The House Company Limited is categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Mcarthur, Hamish Bruce |
Rd 3 Albany 0793 New Zealand |
06 Aug 2013 - |
Entity (NZ Limited Company) | Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 |
Parnell Auckland 1052 New Zealand |
06 Aug 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mcarthur, Hamish Bruce |
Rd 3 Albany 0793 New Zealand |
06 Aug 2013 - |
Hamish Bruce Mcarthur - Director
Appointment date: 06 Aug 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Aug 2013
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Berkett Trustee Limited
470 Parnell Road
Design.construction.home Limited
470 Parnell Road
Gardner Holdings Limited
470 Parnell Road
L36 Limited
470 Parnell Road
Lindesay Construction Limited
470 Parnell Road
Made Building And Developments Limited
470 Parnell Road
Straight Up Builders Nz Limited
470 Parnell Road