Homebase Furniture Botany Limited was registered on 11 Jun 2014 and issued an NZ business identifier of 9429041272855. The registered LTD company has been supervised by 3 directors: Kelsey Andrew John Smaill - an active director whose contract began on 11 Jun 2014,
Benjamin Nicholas Walter Smaill - an active director whose contract began on 11 Jun 2014,
Rajneel Vinod Prasad - an inactive director whose contract began on 11 Jun 2014 and was terminated on 27 Nov 2015.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 38 Anglesea Street, Freemans Bay, Auckland, 1011 (types include: postal, office).
Until 19 Aug 2020, Homebase Furniture Botany Limited had been using 4 Tunis Road, Panmure, Auckland as their registered address.
A total of 30 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Corinthian Trustees (One) Limited (an entity) located at Albany, Auckland postcode 0632,
Smaill, Kelsey Andrew John (a director) located at Mission Bay, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 50% shares (exactly 15 shares) and includes
Smaill, Benjamin Nicholas Walter - located at Freemans Bay, Auckland,
Smaill, Eva Selem - located at Freemans Bay, Auckland. Homebase Furniture Botany Limited has been classified as "Furniture retailing" (business classification G421150).
Principal place of activity
38 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 4 Tunis Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 11 Jun 2014 to 19 Aug 2020
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 |
Albany Auckland 0632 New Zealand |
14 Dec 2020 - |
| Director | Smaill, Kelsey Andrew John |
Mission Bay Auckland 1071 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Smaill, Benjamin Nicholas Walter |
Freemans Bay Auckland 1011 New Zealand |
11 Jun 2014 - |
| Individual | Smaill, Eva Selem |
Freemans Bay Auckland 1011 New Zealand |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frankham, Andrew Anthony |
Saint Johns Auckland 1072 New Zealand |
11 Jun 2014 - 14 Dec 2020 |
| Individual | Prasad, Rajneel Vinod |
East Tamaki Auckland 2016 New Zealand |
11 Jun 2014 - 21 Oct 2015 |
| Director | Rajneel Vinod Prasad |
East Tamaki Auckland 2016 New Zealand |
11 Jun 2014 - 21 Oct 2015 |
Kelsey Andrew John Smaill - Director
Appointment date: 11 Jun 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jun 2014
Benjamin Nicholas Walter Smaill - Director
Appointment date: 11 Jun 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2014
Rajneel Vinod Prasad - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 27 Nov 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 11 Jun 2014
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