General information
Home Choice Limited
Type: NZ Limited Company (Ltd)9429033111469
New Zealand Business Number
1989626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Home Choice Limited (issued a business number of 9429033111469) was incorporated on 28 Sep 2007. 7 addresess are in use by the company: Suite 4G, 47 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 347 Parnell Road, Parnell, Auckland had been their registered address, up to 29 Aug 2019. Home Choice Limited used more names, namely: Thode Developments Limited from 28 Sep 2007 to 08 Feb 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Delta Nine Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 43 High Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 21 Aug 2019 |
| Level 1, 43 High Street, Auckland, 1010 | Registered & physical & service | 29 Aug 2019 |
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Mar 2023 |
Contact info
64 21533 301
Phone (Phone)
Accounts@kiwiown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nicholls@nichollslawlimited.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Catherine Peggy Thode
Parnell, Auckland, 1052
Address used since 03 Apr 2014 |
Director | 22 Jun 2009 - 30 Jun 2017 |
|
Richard Fan
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 11 Aug 2011 - 30 Jun 2017 |
|
Richard James Thode
Remuera, Auckland 1050,
Address used since 24 Jul 2008 |
Director | 28 Sep 2007 - 14 Jul 2009 |
Addresses
Principal place of activity
| Floor 1, 43 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 29 Aug 2019 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Aug 2012 - 25 Mar 2015 |
| 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Dec 2011 - 27 Aug 2012 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical & registered | 31 Jul 2008 - 08 Dec 2011 |
| Hlb Wylie Mcdonald Limited, Chartered Accountants, Level 6, 57 Symonds Street, Auckland | Physical & registered | 28 Sep 2007 - 31 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Nine Limited Shareholder NZBN: 9429041312841 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion, Peter John Allen Individual |
Meadowbank Auckland 1072 |
17 Dec 2013 - 30 Jun 2017 |
|
Motion, John Allen Claud Individual |
Meadowbank Auckland 1072 |
17 Dec 2013 - 30 Jun 2017 |
|
Richfield Investments Limited Shareholder NZBN: 9429033343594 Company Number: 1951376 Entity |
09 Sep 2011 - 04 Jul 2017 | |
|
Thode, Catherine Peggy Individual |
Parnell Auckland 1052 |
14 Jul 2009 - 30 Jun 2017 |
|
P & C Motion Trustees Limited Shareholder NZBN: 9429046100023 Company Number: 6274389 Entity |
30 Jun 2017 - 04 Jul 2017 | |
|
Richfield Investments Limited Shareholder NZBN: 9429033343594 Company Number: 1951376 Entity |
09 Sep 2011 - 04 Jul 2017 | |
|
Property Project Management NZ Limited Shareholder NZBN: 9429030096776 Company Number: 4599160 Entity |
30 Jun 2017 - 04 Jul 2017 | |
|
Property Project Management NZ Limited Shareholder NZBN: 9429030096776 Company Number: 4599160 Entity |
30 Jun 2017 - 04 Jul 2017 | |
|
Thode, Richard James Individual |
Remuera Auckland 1050 |
28 Sep 2007 - 24 Jul 2008 |
|
P & C Motion Trustees Limited Shareholder NZBN: 9429046100023 Company Number: 6274389 Entity |
30 Jun 2017 - 04 Jul 2017 | |
|
Motion, Celia Mary Individual |
Meadowbank Auckland 1072 |
17 Dec 2013 - 30 Jun 2017 |
Location
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|
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|
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