Home Group Services Limited, a registered company, was started on 13 May 1998. 9429037845230 is the NZ business number it was issued. "Household appliance retailing" (ANZSIC G422130) is how the company is categorised. The company has been managed by 23 directors: Alister Stewart Lilley - an active director whose contract started on 11 Feb 2009,
Peter Roger Hill - an active director whose contract started on 01 Oct 2011,
Mark Herbert George Gilbert - an active director whose contract started on 01 Feb 2016,
Andrew Paul Magness - an active director whose contract started on 01 Jul 2017,
Darren Jonathan Gittins - an active director whose contract started on 02 Nov 2022.
Updated on 25 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (delivery address),
Level 2, 12 Walls Road, Penrose, Auckland, 1061 (office address),
Level 2, 12 Walls Road, Penrose, Auckland, 1061 (registered address),
Level 2, 12 Walls Road, Penrose, Auckland, 1061 (physical address) among others.
Home Group Services Limited had been using Millennium Centre, Building B, 600 Great South Road, Greenlane, Auckland as their physical address until 15 Mar 2021.
A total of 60 shares are allotted to 12 shareholders (12 groups). The first group consists of 1 share (1.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1.67 per cent). Finally there is the third share allocation (1 share 1.67 per cent) made up of 1 entity.
Principal place of activity
Level 2, 12 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Millennium Centre, Building B, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Feb 2016 to 15 Mar 2021
Address #2: Millennium Centre, Building B,, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 10 Sep 2015 to 16 Feb 2016
Address #3: Building 10, Central Park, 666 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 02 Sep 2003 to 10 Sep 2015
Address #4: C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 02 Sep 2003
Address #5: 1st Floor, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland
Registered address used from 05 Oct 1999 to 12 Apr 2000
Address #6: Level 1 Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland
Physical address used from 05 Oct 1999 to 02 Sep 2003
Address #7: C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 05 Oct 1999 to 05 Oct 1999
Address #8: C/- Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 27 Aug 1998 to 05 Oct 1999
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Npb Holdings Limited Shareholder NZBN: 9429033590448 |
New Plymouth New Plymouth 4310 New Zealand |
02 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | R J & S R Williams Limited Shareholder NZBN: 9429031503662 |
Rd 42 Waitara 4382 New Zealand |
30 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Leader & Watt Limited Shareholder NZBN: 9429040962580 |
Palmerston North New Zealand |
30 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Smith & Church Appliances Limited Shareholder NZBN: 9429037819453 |
Ashburton 7700 New Zealand |
12 Sep 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Newbolds Upper Hutt Limited Shareholder NZBN: 9429034809518 |
Pukerua Bay Porirua City 5026 New Zealand |
16 May 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Peninsula Appliance And Home Limited Shareholder NZBN: 9429042566977 |
Rd 1 Hikuai 3579 New Zealand |
25 Sep 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | R J Magness Limited Shareholder NZBN: 9429040736327 |
Remuera Auckland New Zealand |
12 Sep 2023 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pk Extreme Limited Shareholder NZBN: 9429039761149 |
1-11 Lower Tarewa Road Whangarei 0110 New Zealand |
04 Sep 2007 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | A Ellery & Sons Limited Shareholder NZBN: 9429040273372 |
Greymouth Greymouth 7805 New Zealand |
10 Aug 2005 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Other (Other) | Aorangi Electric 1998 Ltd |
Fairlie Fairlie 7925 New Zealand |
13 May 1998 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Other (Other) | Austin Brothers 1980 Ltd |
Riversdale Southland 9776 New Zealand |
13 May 1998 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Other (Other) | Blackwell Holdings Ltd |
Dunedin Dunedin 9016 New Zealand |
13 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 |
Remuera Auckland Null New Zealand |
16 May 2012 - 12 Sep 2023 |
| Other | Brian Girdlestone Ltd | 13 May 1998 - 10 Aug 2005 | |
| Other | Central Southland Electrical | 13 May 1998 - 10 Aug 2005 | |
| Other | Athol Vasta Appliances Ltd | 13 May 1998 - 25 Sep 2006 | |
| Entity | Smith & Church Appliances Limited Shareholder NZBN: 9429037819453 Company Number: 913423 |
Ashburton Null 7700 New Zealand |
11 May 2015 - 12 Sep 2023 |
| Entity | E C Law Electrical Limited Shareholder NZBN: 9429040476896 Company Number: 96196 |
Rosedale Auckland 0632 New Zealand |
10 Aug 2005 - 30 Sep 2019 |
| Entity | Heathcote Appliances Limited Shareholder NZBN: 9429040148915 Company Number: 175204 |
16 May 2012 - 11 May 2015 | |
| Entity | Belk Appliances 2003 Limited Shareholder NZBN: 9429036065141 Company Number: 1286494 |
10 Aug 2005 - 16 May 2012 | |
| Other | W Bouzaid & J Marshall Limited | 13 May 1998 - 10 Aug 2005 | |
| Other | Belk Appliance Holdings Limited | 13 May 1998 - 10 Aug 2005 | |
| Other | Arthur Barnett Ltd | 13 May 1998 - 02 Sep 2015 | |
| Entity | Rj Dimock Appliances Stratford Limited Shareholder NZBN: 9429039003690 Company Number: 542477 |
Wanganui 4500 New Zealand |
25 Sep 2017 - 02 Sep 2020 |
| Entity | Peninsula Appliances (thames) Limited Shareholder NZBN: 9429042508076 Company Number: 6081292 |
Rd 1 Hikuai 3579 New Zealand |
25 Sep 2017 - 30 Sep 2019 |
| Entity | Guy Whitaker Limited Shareholder NZBN: 9429035669012 Company Number: 1445740 |
04 Sep 2007 - 25 Sep 2017 | |
| Entity | Edwin Brown Limited Shareholder NZBN: 9429039833259 Company Number: 276354 |
10 Aug 2005 - 25 Sep 2017 | |
| Entity | R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 |
02 Sep 2015 - 25 Sep 2017 | |
| Entity | Derek Hooper Limited Shareholder NZBN: 9429040764269 Company Number: 39429 |
10 Aug 2005 - 19 Sep 2013 | |
| Entity | Wakefield Retail Limited Shareholder NZBN: 9429034242049 Company Number: 1787898 |
25 Sep 2006 - 16 May 2012 | |
| Entity | Guy Whitaker Limited Shareholder NZBN: 9429035669012 Company Number: 1445740 |
04 Sep 2007 - 25 Sep 2017 | |
| Entity | Deerness Teletronics Limited Shareholder NZBN: 9429040796413 Company Number: 36485 |
10 Aug 2005 - 10 Aug 2005 | |
| Entity | Jb Hi-fi Group (nz) Limited Shareholder NZBN: 9429038383892 Company Number: 707232 |
25 Sep 2006 - 25 Sep 2006 | |
| Entity | Peninsula Appliances (thames) Limited Shareholder NZBN: 9429042508076 Company Number: 6081292 |
Rd 1 Hikuai 3579 New Zealand |
25 Sep 2017 - 30 Sep 2019 |
| Entity | Edwin Brown Limited Shareholder NZBN: 9429039833259 Company Number: 276354 |
10 Aug 2005 - 25 Sep 2017 | |
| Entity | Heathcote Appliances Limited Shareholder NZBN: 9429040148915 Company Number: 175204 |
16 May 2012 - 11 May 2015 | |
| Entity | R J Magness Limited Shareholder NZBN: 9429040736327 Company Number: 46570 |
02 Sep 2015 - 25 Sep 2017 | |
| Entity | E C Law Electrical Limited Shareholder NZBN: 9429040476896 Company Number: 96196 |
Rosedale Auckland 0632 New Zealand |
10 Aug 2005 - 30 Sep 2019 |
| Entity | Belk Appliances 2003 Limited Shareholder NZBN: 9429036065141 Company Number: 1286494 |
10 Aug 2005 - 16 May 2012 | |
| Other | Appliance House Limited | 13 May 1998 - 10 Aug 2005 | |
| Entity | Rj Dimock Appliances Stratford Limited Shareholder NZBN: 9429039003690 Company Number: 542477 |
Wanganui 4500 New Zealand |
25 Sep 2017 - 02 Sep 2020 |
| Entity | Derek Hooper Limited Shareholder NZBN: 9429040764269 Company Number: 39429 |
10 Aug 2005 - 19 Sep 2013 | |
| Entity | Jb Hi-fi Group (nz) Limited Shareholder NZBN: 9429038383892 Company Number: 707232 |
25 Sep 2006 - 25 Sep 2006 | |
| Other | Null - Appliance House Limited | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - Athol Vasta Appliances Ltd | 13 May 1998 - 25 Sep 2006 | |
| Other | Null - Central Southland Electrical | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - Belk Appliance Holdings Limited | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - Brian Girdlestone Ltd | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - W Bouzaid & J Marshall Limited | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - Appliance & Furnishing Centre Limited | 13 May 1998 - 25 Sep 2006 | |
| Other | Null - Appliance World Ltd | 13 May 1998 - 10 Aug 2005 | |
| Other | Null - Ba & Av Cadogan Limited | 13 May 1998 - 16 May 2012 | |
| Other | Null - Arthur Barnett Ltd | 13 May 1998 - 02 Sep 2015 | |
| Entity | Deerness Teletronics Limited Shareholder NZBN: 9429040796413 Company Number: 36485 |
10 Aug 2005 - 10 Aug 2005 | |
| Other | Ba & Av Cadogan Limited | 13 May 1998 - 16 May 2012 | |
| Other | Appliance & Furnishing Centre Limited | 13 May 1998 - 25 Sep 2006 | |
| Other | Appliance World Ltd | 13 May 1998 - 10 Aug 2005 | |
| Entity | Wakefield Retail Limited Shareholder NZBN: 9429034242049 Company Number: 1787898 |
25 Sep 2006 - 16 May 2012 |
Alister Stewart Lilley - Director
Appointment date: 11 Feb 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 11 Feb 2009
Peter Roger Hill - Director
Appointment date: 01 Oct 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Dec 2015
Mark Herbert George Gilbert - Director
Appointment date: 01 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Andrew Paul Magness - Director
Appointment date: 01 Jul 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jul 2017
Darren Jonathan Gittins - Director
Appointment date: 02 Nov 2022
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Nov 2022
Darren Jonathon Gittins - Director
Appointment date: 02 Nov 2022
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Nov 2022
David Dorsett-lynn - Director
Appointment date: 01 Sep 2023
Address: Bunbury, Western Australia, 6230 Australia
Address used since 01 Sep 2023
Bindi Jane Norwell - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 09 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2022
Ian Clifford Walker - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Nov 2022
Address: Rd1, Kaitaia, 0481 New Zealand
Address used since 01 Sep 2016
Peter Scott Drummond - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 29 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2009
Clark Ellery - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Mar 2017
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 01 Feb 2009
Richard Alwyn Braddock - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 30 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2009
Grant Lindsay Heathcote - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 28 Feb 2015
Address: Flagstaff, Hamilton 3210,
Address used since 01 Feb 2009
Gary Terence Pye - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Oct 2011
Address: Waiuku, 2123 New Zealand
Address used since 01 Feb 2009
Trevor Edward Douthett - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 31 Oct 2008
Address: Churton Park, Wellington,
Address used since 14 Oct 1998
Ross Andrew Ditmer - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 28 May 2008
Address: Rangiora,
Address used since 01 Oct 2006
Gregory Owen Brunton - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 30 Sep 2006
Address: Hawera,
Address used since 01 Dec 2000
Robin John Scragg - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 30 Sep 2001
Address: Whakatane,
Address used since 08 Jun 1998
Brian William Mason - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 19 Sep 2000
Address: New Plymouth,
Address used since 08 Jun 1998
Jon Richard Mells - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 31 Jul 1999
Address: Christchurch,
Address used since 08 Jun 1998
Edward Joseph Holland - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 31 Mar 1999
Address: Howick, Auckland,
Address used since 08 Jun 1998
Harmut Rameil - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 14 Oct 1998
Address: Glendowie, Auckland,
Address used since 08 Jun 1998
Fraser Capel Powrie - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 08 Jun 1998
Address: Epsom, Auckland,
Address used since 13 May 1998
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