businesscheck.co.nz / a-z index / s / su / sub / subu
General information

Suburban Homes Limited

Type: NZ Limited Company (Ltd)
9429036777044
New Zealand Business Number
1160927
Company Number
Registered
Company Status

Suburban Homes Limited (New Zealand Business Number 9429036777044) was registered on 07 Sep 2001. 2 addresses are currently in use by the company: 27 Johnstone Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their physical address, until 14 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76% of shares), namely:
Moloney, Daniel John (an individual) located at Point Chevalier, Auckland. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Moloney, Lisa Andrietta (an individual) - located at Point Chevalier, Auckland. Our data was updated on 10 Apr 2024.

Current address Type Used since
27 Johnstone Street, Point Chevalier, Auckland, 1022 Registered & physical & service 14 Sep 2018
Last updated:
Directors
Name and Address Role Period
Lisa Andrietta Moloney
Point Chevalier, Auckland, 1022
Address used since 07 Sep 2001
Director 07 Sep 2001 - current
Daniel John Moloney
Point Chevalier, Auckland, 1022
Address used since 07 Sep 2001
Director 07 Sep 2001 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore Physical & registered 01 Jul 2008 - 14 Sep 2018
27 Johnstone Street, Pt Chevalier, Auckland Registered & physical 07 Sep 2001 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Moloney, Daniel John
Individual 		Point Chevalier
Auckland
 07 Sep 2001 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Moloney, Lisa Andrietta
Individual 		Point Chevalier
Auckland
 07 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		07 Sep 2001 - 11 Apr 2012
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		07 Sep 2001 - 11 Apr 2012
Location
Companies nearby
Raewyn Hing Trustee Limited
Unit D2, 27 William Pickering Drive
Hing Trustee Limited
Unit D2, 27 William Pickering Drive
La Kanaide Limited
49 A William Pickering Drive
Brownbuild Construction Limited
D2 27-29 William Pickering Drive
Strong Trustee Limited
Unit D2 27 -29 William Pickering Drive
Place Trustee Limited
Unit D2, 27 William Pickering Drive