Our House Limited, a registered company, was incorporated on 31 Aug 2015. 9429041946701 is the business number it was issued. The company has been supervised by 2 directors: Don Matheson - an active director whose contract began on 31 Aug 2015,
Lisa Turnbull - an active director whose contract began on 31 Aug 2015.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 47 Marsden Avenue, Mount Eden, Auckland, 1024 (types include: registered, service).
Our House Limited had been using 80A Pah Road, Royal Oak, Auckland as their physical address until 20 Dec 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Elgar Street, Royal Oak, Auckland, 1023 New Zealand
Previous address
Address #1: 80a Pah Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 31 Aug 2015 to 20 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turnbull, Lisa |
Royal Oak Auckland 1023 New Zealand |
31 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Matheson, Don |
Royal Oak Auckland 1023 New Zealand |
31 Aug 2015 - |
Don Matheson - Director
Appointment date: 31 Aug 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 12 Dec 2016
Lisa Turnbull - Director
Appointment date: 31 Aug 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 12 Dec 2016
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