Homeboost New Zealand Pty Limited, a registered company, was started on 22 Aug 2016. 9429042483113 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. This company has been supervised by 3 directors: Carlton Ben Thomas Hickey - an active director whose contract started on 22 Aug 2016,
Brian John Maher - an inactive director whose contract started on 22 Aug 2016 and was terminated on 26 Apr 2023,
Justin Matthew Knight - an inactive director whose contract started on 25 Jul 2017 and was terminated on 26 Apr 2023.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Homeboost New Zealand Pty Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address until 26 Aug 2021.
A total of 500000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300000 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200000 shares (40%).
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Feb 2017 to 26 Aug 2021
Address #2: 157 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Aug 2016 to 22 Feb 2017
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Director | Hickey, Carlton Ben Thomas |
Palm Beach Waiheke Island 1081 New Zealand |
22 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Other (Other) | Coblestone International Spc Limited |
Singapore 289558 Singapore |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maher, Brian John |
18-01 Ecoville Singapore 328668 Singapore |
22 Aug 2016 - 27 Apr 2023 |
| Individual | Knight, Justin Matthew |
Singapore 289558 Singapore |
22 Aug 2016 - 27 Apr 2023 |
Carlton Ben Thomas Hickey - Director
Appointment date: 22 Aug 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 05 Aug 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Jun 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 22 Aug 2016
Brian John Maher - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 26 Apr 2023
Address: #05-517, Singapore, 160010 Singapore
Address used since 05 Jun 2020
Address: 18-01 Ecoville, Singapore, 328668 Singapore
Address used since 26 Jun 2017
Justin Matthew Knight - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 26 Apr 2023
Address: Singapore, 289558 Singapore
Address used since 09 Jul 2018
Address: Singapore, Singapore
Address used since 25 Jul 2017
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