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The New Zealand Housing Company Limited

Type: NZ Limited Company (Ltd)
9429030556409
NZBN
3949278
Company Number
Registered
Company Status
Current address
Suite 104, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 10 Aug 2022
3 Franshell Crescent
East Tāmaki
Auckland 2013
New Zealand
Registered & service address used since 10 Aug 2023

The New Zealand Housing Company Limited was incorporated on 09 Aug 2012 and issued an NZ business identifier of 9429030556409. This registered LTD company has been managed by 3 directors: Mathew Peters - an active director whose contract started on 28 Feb 2018,
Megan Keating - an active director whose contract started on 09 Sep 2021,
Noel Douglas Thompson - an inactive director whose contract started on 09 Aug 2012 and was terminated on 09 Sep 2021.
According to the BizDb data (updated on 23 Feb 2024), the company registered 2 addresses: 3 Franshell Crescent, East Tāmaki, Auckland, 2013 (registered address),
3 Franshell Crescent, East Tāmaki, Auckland, 2013 (service address),
Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 10 Aug 2023, The New Zealand Housing Company Limited had been using Suite 104, 100 Parnell Road, Parnell, Auckland as their service address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Glowas Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Good Growth Limited - located at Quay Park, Auckland.

Addresses

Previous addresses

Address #1: Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Service address used from 10 Aug 2022 to 10 Aug 2023

Address #2: Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Sep 2021 to 10 Aug 2023

Address #3: 6c / 2 Queen Street, Auckland Central, 1010 New Zealand

Physical address used from 09 Aug 2012 to 10 Aug 2022

Address #4: 6c / 2 Queen Street, Auckland Central, 1010 New Zealand

Registered address used from 09 Aug 2012 to 17 Sep 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Glowas Investments Limited
Shareholder NZBN: 9429041660188
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Good Growth Limited
Shareholder NZBN: 9429030897014
Quay Park
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Special Projects Team Limited
Shareholder NZBN: 9429031638760
Company Number: 2426896
Entity Avant Group Limited
Shareholder NZBN: 9429047037236
Company Number: 7042613
Entity Special Projects Team Limited
Shareholder NZBN: 9429031638760
Company Number: 2426896
Auckland Central
1010
New Zealand
Entity Avant Group Limited
Shareholder NZBN: 9429047037236
Company Number: 7042613
Auckland Central
Auckland
1010
New Zealand
Individual Thompson, Noel Auckland Central
1010
New Zealand
Directors

Mathew Peters - Director

Appointment date: 28 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2018


Megan Keating - Director

Appointment date: 09 Sep 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Sep 2021


Noel Douglas Thompson - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 09 Sep 2021

ASIC Name: Seawind Super Pty Ltd

Address: Varsity Lakes, Qld, 4227 Australia

Address: Miami, Qld, 4220 Australia

Address used since 01 Aug 2019

Address: Auckland Central, 1010 New Zealand

Address used since 09 Aug 2012

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