Homebase Collections Limited, a removed company, was registered on 02 Mar 1998. 9429037907051 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Leanne Culy - an active director whose contract began on 02 Mar 1998,
Brian Ellis Culy - an active director whose contract began on 02 Mar 1998,
Robyn Anne Isaacs - an inactive director whose contract began on 02 Mar 1998 and was terminated on 20 Dec 2000.
Last updated on 30 Aug 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 5 Balquhidder Road, Hospital Hill, Napier, 4110 (physical address),
5 Balquhidder Road, Hospital Hill, Napier, 4110 (service address),
5 Balquhidder Road, Hospital Hill, Napier, 4110 (registered address),
21A Hastings Street, Napier South, Napier, 4110 (other address) among others.
Homebase Collections Limited had been using 9 Dickens Street, Napier as their physical address until 21 Mar 2019.
Former names for the company, as we found at BizDb, included: from 10 Dec 2007 to 13 Dec 2007 they were called Homebase Collection Limited, from 27 Nov 2006 to 10 Dec 2007 they were called Bat Brand Limited and from 17 Dec 2003 to 27 Nov 2006 they were called Homebase Photography Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address #1: 9 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 21 May 2018 to 21 Mar 2019
Address #2: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 17 Jun 2015 to 21 May 2018
Address #3: Gardiner Reaney Ltd, Maritime Building, 3 Byron Street, Napier New Zealand
Registered & physical address used from 04 Dec 2006 to 17 Jun 2015
Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 08 May 2006 to 04 Dec 2006
Address #5: Horwarth Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellinton
Registered address used from 25 May 2004 to 08 May 2006
Address #6: Horthwath Wellinton, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellinton
Physical address used from 25 May 2004 to 08 May 2006
Address #7: B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
Registered address used from 26 Mar 2001 to 25 May 2004
Address #8: B D O Spicers, Chartered Accountants, B, D O House 99-105 Customhouse Quay, Wellington
Physical address used from 26 Mar 2001 to 25 May 2004
Address #9: B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #10: B D O Hogg Young Cathie, Chartered, Accountants, B D O House 99-105, Custon House Quay, Wellington
Registered address used from 12 Apr 2000 to 26 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Culy, Leanne |
Hospital Hill Napier 4110 New Zealand |
02 Mar 1998 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Culy, Brian Ellis |
Hospital Hill Napier 4110 New Zealand |
02 Mar 1998 - |
Leanne Culy - Director
Appointment date: 02 Mar 1998
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2022
Address: Haumoana, Hastings, 4102 New Zealand
Address used since 18 Apr 2016
Brian Ellis Culy - Director
Appointment date: 02 Mar 1998
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2022
Address: Haumoana, Hastings, 4102 New Zealand
Address used since 18 Apr 2016
Robyn Anne Isaacs - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 20 Dec 2000
Address: Western Lakes Road, R D 3, Featherston,
Address used since 02 Mar 1998
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