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9882 Limited

Type: NZ Limited Company (Ltd)
9429036982561
NZBN
1120953
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 26 Apr 2013

9882 Limited, a registered company, was launched on 19 Mar 2001. 9429036982561 is the NZ business identifier it was issued. The company has been run by 1 director, named Hamish Bruce Mcarthur - an active director whose contract started on 19 Mar 2001.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
9882 Limited had been using Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnrbaxter & Neville St, Warkworth as their physical address up to 26 Apr 2013.
Previous aliases for the company, as we established at BizDb, included: from 18 Mar 2014 to 18 Dec 2018 they were named The House Company Rodney Limited, from 18 Mar 2014 to 18 Mar 2014 they were named The House Company New Zealand Limited and from 19 Mar 2001 to 18 Mar 2014 they were named The House Company Rodney Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 95 shares (95%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address: Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnrbaxter & Neville St, Warkworth New Zealand

Physical & registered address used from 18 Sep 2003 to 26 Apr 2013

Address: Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Road, R.d.6, Warkworth

Physical address used from 20 Mar 2001 to 18 Sep 2003

Address: Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Road, R.d.6, Warkworth

Registered address used from 19 Mar 2001 to 18 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mcarthur, Hamish Bruce Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Hb Mcarthur Trustee Limited
Shareholder NZBN: 9429030755390
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcarthur, Hamish Bruce Rd3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarthur, Bruce Neil St Marys Bay
Auckland
Directors

Hamish Bruce Mcarthur - Director

Appointment date: 19 Mar 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 14 Jun 2010

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