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Our House Limited

Type: NZ Limited Company (Ltd)
9429041946701
NZBN
5787410
Company Number
Registered
Company Status
Current address
11 Elgar Street
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Dec 2016
47 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 22 Aug 2023

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).

Addresses

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

Contact info
64 21 950854
10 Sep 2018 Phone
don@photosigns.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Turnbull, Lisa Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Matheson, Don Royal Oak
Auckland
1023
New Zealand
Directors

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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