Homeplus Central Auckland Limited, a registered company, was registered on 23 Dec 2003. 9429035636151 is the NZBN it was issued. This company has been supervised by 1 director, named Andrew John Dean White - an active director whose contract began on 23 Dec 2003.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 48 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical).
Homeplus Central Auckland Limited had been using 7 Parkway Drive, Mairangi Bay, Auckland as their registered address until 08 Jul 2013.
One entity owns all company shares (exactly 100 shares) - Juralco Aluminium Building Products Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address: 7 Parkway Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2010 to 08 Jul 2013
Address: 7 Parkway Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 23 Dec 2003 to 06 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Juralco Aluminium Building Products Limited Shareholder NZBN: 9429037383664 |
Henderson Auckland 0612 New Zealand |
23 Dec 2003 - |
Ultimate Holding Company
Andrew John Dean White - Director
Appointment date: 23 Dec 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Dec 2003
Homeplus Limited
48 Bruce Mclaren Road
Homeplus West Auckland Limited
48 Bruce Mclaren Road
Homeplus South Auckland Limited
48 Bruce Mclaren Road
Homeplus Franklin Limited
48 Bruce Mclaren Road
Juralco Aluminium Building Products Limited
48 Bruce Mclaren Road
Juralco Holdings Limited
48 Bruce Mclaren Road