Homesit Nz Limited was registered on 01 Dec 1994 and issued a business number of 9429038564420. This registered LTD company has been managed by 4 directors: William Gibson - an active director whose contract started on 02 Mar 2015,
Renton Sutherland - an inactive director whose contract started on 20 Mar 2010 and was terminated on 03 Mar 2015,
Elizabeth Ann Bradley - an inactive director whose contract started on 01 Dec 1994 and was terminated on 10 May 2010,
Renton Maxwell Sutherland - an inactive director whose contract started on 01 Oct 2002 and was terminated on 08 Jan 2007.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 153 Worsp Road, Rd 6, Whangarei, 0176 (types include: postal, office).
Up to 26 Mar 2018, Homesit Nz Limited had been using Flat 33, 258 Parnell Road, Parnell, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Gibson, William (an individual) located at 4 Jersey Avenue, Mt Albert, Auckland postcode 1025. Homesit Nz Limited is classified as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
153 Worsp Road, Rd 6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: Flat 33, 258 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Mar 2015 to 26 Mar 2018
Address #2: Flat 12, 33a Alma Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Mar 2013 to 23 Mar 2015
Address #3: 6 Tetrarch Place, Totara Vale, North Shore City, 0629 New Zealand
Physical & registered address used from 10 Nov 2010 to 12 Mar 2013
Address #4: 2a/8 Quay Street, Parnell New Zealand
Registered & physical address used from 01 Nov 2004 to 10 Nov 2010
Address #5: A/237 Bush Rd, Albany, Auckland
Registered & physical address used from 28 Feb 2003 to 01 Nov 2004
Address #6: 17 Miha Road, Titirangi, Auckland
Registered & physical address used from 01 Dec 1994 to 28 Feb 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Gibson, William |
4 Jersey Avenue, Mt Albert Auckland 1025 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Bill |
Parnell Auckland New Zealand |
12 Aug 2009 - 02 Nov 2010 |
| Individual | Bradley, Elizabeth Ann |
Parnell Auckland |
01 Dec 1994 - 01 Apr 2007 |
| Individual | Sutherland, Renton Maxwell |
Murrays Bay |
01 Dec 1994 - 01 Apr 2007 |
William Gibson - Director
Appointment date: 02 Mar 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2015
Renton Sutherland - Director (Inactive)
Appointment date: 20 Mar 2010
Termination date: 03 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Mar 2014
Elizabeth Ann Bradley - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 10 May 2010
Address: Parnell, Auckland,
Address used since 08 Oct 2004
Renton Maxwell Sutherland - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 08 Jan 2007
Address: Murrays Bay,
Address used since 01 Oct 2002
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