General information
Homecare Direct Shopping Limited
Type: NZ Limited Company (Ltd)9429038302046
New Zealand Business Number
812252
Company Number
Registered
Company Status
Homecare Direct Shopping Limited (issued a business number of 9429038302046) was incorporated on 18 Jun 1996. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their physical address, until 13 Oct 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Direct Group Pty Ltd (an other) located at Frenchs Forest Nsw, Australia, (Change Of Name Only). Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Algernon Leonard Pereira
Emu Plains, Nsw, 2750
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Lucinda Kelly Abood
Balmain, Nsw, 2041
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - 18 Dec 2023 |
|
Mark Stephen Ashby
Eltham North, Victoria, 3095
Address used since 19 May 2023 |
Director | 19 May 2023 - 06 Nov 2023 |
|
Chris Eade
Nsw, 2086
Address used since 01 Jan 1970
Nsw, 2099
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 30 Jun 2023 |
|
Steven Hodgson
Nsw, 2085
Address used since 16 Jan 2023
Nsw, 2086
Address used since 01 Jan 1970
Nsw, 2069
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 18 May 2023 |
| Peter W. | Director | 18 Jun 1996 - 11 Aug 2022 |
|
Christopher Robert Shaw
Mosman, N S W 2088,
Address used since 18 Jun 1996
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970 |
Director | 18 Jun 1996 - 11 Aug 2022 |
|
Rhaelene Virginia Hooper
North Curl Curl, N S W 2099, Australia,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 28 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 17 May 2013 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 17 May 2013 - 12 Feb 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland, Nz, 1023 | Registered & physical | 10 Dec 2010 - 17 May 2013 |
| 111 Felton Mathew Avenue, Glen Innes, Auckland, Nz | Registered & physical | 20 Aug 2004 - 10 Dec 2010 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 25 Feb 2003 - 20 Aug 2004 |
| C/- Ernst & Young, 15th Floor, National Mutual Bldg, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 25 Feb 2003 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 25 Feb 2003 |
| 165 Marua Road, Ellerslie, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Young, 15th Floor, National Mutual Bldg, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Group Pty Ltd Other (Other) |
Frenchs Forest Nsw Australia, (change Of Name Only) |
18 Jun 1996 - current |
Ultimate Holding Company
| Effective Date | 10 Feb 2021 |
| Name | Direct Group Investments Pty Ltd Acn: 602302205 |
| Type | Australian Company |
| Ultimate Holding Company Number | 65432199 |
| Country of origin | AU |
Location
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