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New Homes Direct Limited

Type: NZ Limited Company (Ltd)
9429038097874
NZBN
855125
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 7
57 Symonds Street, Grafton
Auckland 1010
New Zealand
Registered & physical address used since 10 Aug 2020

New Homes Direct Limited, a registered company, was started on 12 May 1997. 9429038097874 is the business number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Michael John Morrison - an active director whose contract began on 12 May 1997,
Dean William Wilson - an inactive director whose contract began on 12 May 1997 and was terminated on 29 Aug 1997.
Last updated on 04 Sep 2020, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
New Homes Direct Limited had been using Level 7, 57 Symonds St Khyber Pass, Auckland as their registered address until 10 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 09 Oct 2001 to 20 Jun 2011 they were named Millennium Home Loan Solutions Limited, from 12 May 1997 to 09 Oct 2001 they were named Millennium Financial Services Limited.
A total of 210 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 10 shares (4.76 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 200 shares (95.24 per cent).

Addresses

Principal place of activity

Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 New Zealand


Previous addresses

Address: Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 New Zealand

Registered & physical address used from 15 Jun 2017 to 10 Aug 2020

Address: Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 New Zealand

Registered address used from 22 May 2003 to 15 Jun 2017

Address: Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 New Zealand

Physical address used from 16 May 2003 to 15 Jun 2017

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 22 May 2003

Address: 10 Turner Street, Auckland

Registered address used from 11 Apr 2000 to 16 May 2003

Address: 10 Turner Street, Auckland

Physical address used from 12 May 1997 to 16 May 2003

Contact info
64 9 4485613
Phone
michael@newhomesdirect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: May

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Michael John Morrison Albany Heights
North Shore City
0632
New Zealand
Entity (NZ Limited Company) Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Michael John Morrison Albany Heights
North Shore City
0632
New Zealand
Entity (NZ Limited Company) Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elron Trust Level 10, 44 Khyber Pass Rd
Auckland
1001
New Zealand
Individual Elron Trust Level10, 44 Khyber Pass Rd
Auckland
1001
New Zealand
Individual Valda Johanna Millen Level 10, 44 Khyber Pass Road
Grafton, Auckland
1150
New Zealand
Directors

Michael John Morrison - Director

Appointment date: 12 May 1997

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 03 Jun 2010


Dean William Wilson - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 29 Aug 1997

Address: Milford, Auckland,

Address used since 12 May 1997

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