Homeworx Design & Build Limited, a registered company, was started on 20 Dec 2001. 9429036692095 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. This company has been managed by 2 directors: Gordon Thomas Sanson - an active director whose contract started on 01 Jan 2006,
Nicholas Peter Meechan - an inactive director whose contract started on 20 Dec 2001 and was terminated on 31 Mar 2006.
Updated on 08 Jan 2022, our database contains detailed information about 1 address: 336 Meeanee Road, Meeanee, Napier, 4112 (types include: registered, physical).
Homeworx Design & Build Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up until 12 Jul 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 960 shares (96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (2%). Finally we have the 3rd share allotment (20 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 24 Oct 2014 to 12 Jul 2019
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 24 Oct 2014 to 19 May 2020
Address #3: Gardiner Knobloch Limited, Shakespeare Road, Napier New Zealand
Registered & physical address used from 20 Dec 2001 to 24 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Individual | Sharon Ann Sanson |
Westshore Napier 4110 New Zealand |
20 Dec 2001 - |
Individual | Gordon Thomas Sanson |
Greenmeadows Napier 4112 New Zealand |
20 Dec 2001 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Gordon Thomas Sanson |
Westshore Napier 4110 New Zealand |
20 Dec 2001 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Sharon Ann Sanson |
Greenmeadows Napier 4112 New Zealand |
20 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nosnas Trust | 20 Dec 2001 - 25 Jul 2014 | |
Individual | Nicholas Peter Meechan |
30 Kensington Drive Napier |
20 Dec 2001 - 08 Sep 2005 |
Individual | Ewan Gardiner |
30 Kensington Drive Napier |
20 Dec 2001 - 08 Sep 2005 |
Other | Null - Nosnas Trust | 20 Dec 2001 - 25 Jul 2014 | |
Individual | Carolyn Jean Meechan |
Napier |
20 Dec 2001 - 08 Sep 2005 |
Gordon Thomas Sanson - Director
Appointment date: 01 Jan 2006
Address: Westshore, Napier, 4110 New Zealand
Address used since 08 Apr 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Jul 2019
Nicholas Peter Meechan - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 31 Mar 2006
Address: Napier,
Address used since 20 Dec 2001
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