Auckland City Mission Housing Limited, a registered company, was incorporated on 24 Nov 2016. 9429045845093 is the business number it was issued. "Community based multifunctional activity nec" (ANZSIC S955940) is how the company was classified. This company has been supervised by 9 directors: Joanna Maree Pidgeon - an active director whose contract began on 24 Nov 2016,
Graeme Birkhead - an active director whose contract began on 11 Oct 2018,
David Lawrence Zussman - an active director whose contract began on 09 Mar 2021,
Evan Welch Davies - an active director whose contract began on 20 Jul 2022,
Paul Timothy Gilberd - an active director whose contract began on 07 Dec 2022.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 5352, Wellesley Street, Auckland, 1141 (type: postal, office).
Auckland City Mission Housing Limited had been using 23 Union Street, Auckland Central, Auckland as their registered address until 15 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Auckland City Mission - located at 1141, Auckland Central, Auckland.
Principal place of activity
140 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2019 to 15 Mar 2022
Address #2: 140 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2016 to 03 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Auckland City Mission |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2016 - |
Ultimate Holding Company
Joanna Maree Pidgeon - Director
Appointment date: 24 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 24 Nov 2016
Graeme Birkhead - Director
Appointment date: 11 Oct 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2018
David Lawrence Zussman - Director
Appointment date: 09 Mar 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Mar 2021
Evan Welch Davies - Director
Appointment date: 20 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2022
Paul Timothy Gilberd - Director
Appointment date: 07 Dec 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 07 Dec 2022
David Arthur Shand - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 28 Jun 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jul 2020
Claire Szabo - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 30 Jun 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Sep 2017
Russell Stuart Hay - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 11 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2016
Doug Hugh Osborne - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 26 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Nov 2016
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