General information

Housing Foundation Limited

Type: NZ Limited Company (Ltd)
9429035714811
New Zealand Business Number
1423765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Housing Foundation Limited (New Zealand Business Number 9429035714811) was registered on 17 Oct 2003. 5 addresess are in use by the company: Po Box 8597, Symonds Street, Auckland, 1150 (type: postal, office). 157 Jervois Road, Herne Bay, Auckland had been their physical address, until 03 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Housing Foundation (an other) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
6a Nugent Street, Grafton, Auckland, 1023 Registered 12 Apr 2021
6a Nugent Street, Grafton, Auckland, 1023 Physical & service 03 May 2021
Po Box 8597, Symonds Street, Auckland, 1150 Postal 19 May 2021
6a Nugent Street, Grafton, Auckland, 1023 Office & delivery 19 May 2021
Contact info
accounts@housingfoundation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@housingfoundation.co.nz
Email
www.nzhf.org
Website
Directors
Name and Address Role Period
Sarah Kathryn Sinclair
Westmere, Auckland, 1022
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
Kate Amanda Armstrong
Herne Bay, Auckland, 1011
Address used since 23 Mar 2021
Herne Bay, Auckland, 1011
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
Alexander Simpson Foster
Parnell, Auckland, 1052
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
David Ian Kennedy
Remuera, Auckland, 1050
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Judith Ann Whiteman
Parnell, Auckland, 1052
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Maxine Khrona Shortland
Rd 1, Kawakawa, 0281
Address used since 26 Mar 2024
Rd 1, Moerewa, 0281
Address used since 21 Feb 2022
Director 21 Feb 2022 - current
Orchid Laloifi Atimalala
Greenlane, Auckland, 1061
Address used since 21 Feb 2022
Director 21 Feb 2022 - current
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 21 Feb 2022
Director 21 Feb 2022 - current
Anthony Gerard Lanigan
Northcote Point, Auckland, 0627
Address used since 17 Oct 2003
Director 17 Oct 2003 - 12 Feb 2024
Kenneth George Stevenson
Flat Bush, Auckland, 2016
Address used since 01 May 2013
Director 17 Oct 2003 - 21 Feb 2022
Willem Jon Roest
Saint Heliers, Auckland, 1071
Address used since 09 May 2011
Director 30 Jan 2008 - 30 Aug 2021
Ian Eric Mitchell
Ohariu, Wellington, 6037
Address used since 10 Feb 2011
Director 10 Feb 2011 - 30 Aug 2021
Brian Patrick Donnelly
Hillcrest, Auckland, 0627
Address used since 11 Dec 2017
Director 11 Dec 2017 - 01 Feb 2019
Alfred Campbell Roberts
Mangere Bridge, Auckland, 2022
Address used since 01 May 2013
Director 17 Oct 2003 - 11 Dec 2017
John Alexander Delugar
Woolston, Christchurch, 8023
Address used since 30 Mar 2017
Cockle Bay, Manukau, 2014
Address used since 26 Apr 2010
Director 17 Oct 2003 - 11 Dec 2017
David Kennedy Pritchard
Rd 3, Otaki, 5583
Address used since 26 Apr 2010
Director 02 Dec 2004 - 02 May 2011
Paul Jude Gleeson
Howick, Auckland,
Address used since 17 Oct 2003
Director 17 Oct 2003 - 14 May 2004
Addresses
Other active addresses
Type Used since
6a Nugent Street, Grafton, Auckland, 1023 Office & delivery 19 May 2021
Principal place of activity
6a Nugent Street , Grafton , Auckland , 1023
Previous address Type Period
157 Jervois Road, Herne Bay, Auckland, 1011 Physical 16 Jul 2019 - 03 May 2021
157 Jervois Road, Herne Bay, Auckland, 1011 Registered 16 Jul 2019 - 12 Apr 2021
88 Jervois Road, Herne Bay, Auckland Physical & registered 20 May 2008 - 16 Jul 2019
C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 17 Oct 2003 - 20 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Housing Foundation
Other (Other)
Ponsonby
Auckland
1011
22 May 2019 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Housing Foundation
Company Number: 1984914
Entity
3 Osterley Way
Manukau City
13 May 2008 - 22 May 2019
New Zealand Housing Provider Trust
Company Number: 1168123
Entity
17 Oct 2003 - 13 May 2008
New Zealand Housing Foundation
Company Number: 1984914
Entity
3 Osterley Way
Manukau City
13 May 2008 - 22 May 2019
New Zealand Housing Provider Trust
Company Number: 1168123
Entity
17 Oct 2003 - 13 May 2008
Location
Companies nearby