Home Bay Construction Limited
Type: NZ Limited Company (Ltd)Home Bay Construction Limited (issued a New Zealand Business Number of 9429041048207) was registered on 07 Jan 2014. 4 addresses are in use by the company: 1246 Racecourse Road, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 24 Holmwood Park Drive, Morrinsville, Morrinsville had been their physical address, until 12 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Jandl Family Trust (an other) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Luo, Lihong (a director) - located at Te Awamutu, Te Awamutu. "Building, house construction" (business classification E301120) is the category the ABS issued to Home Bay Construction Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Moemoea Place, St. Kilda, Cambridge, 3434 | Registered & physical & service | 12 Nov 2019 |
| 1246 Racecourse Road, Te Awamutu, Te Awamutu, 3800 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Guangri Jin
Te Awamutu, 3800
Address used since 24 Jun 2023
Cambridge, Cambridge, 3434
Address used since 01 Nov 2019
Morrinsville, Morrinsville, 3300
Address used since 15 Jan 2016 |
Director | 07 Jan 2014 - current |
|
Lihong Luo
Te Awamutu, Te Awamutu, 3800
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
| 5 Moemoea Place , St. Kilda , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 24 Holmwood Park Drive, Morrinsville, Morrinsville, 3300 | Physical | 10 Feb 2016 - 12 Nov 2019 |
| 24 Holmwood Park Drive, Morrinsville, Morrinsville, 3300 | Registered | 25 Jan 2016 - 12 Nov 2019 |
| 6 Acorn Lane, Morrinsville, Morrinsville, 3300 | Registered | 07 Jan 2014 - 25 Jan 2016 |
| 6 Acorn Lane, Morrinsville, Morrinsville, 3300 | Physical | 07 Jan 2014 - 10 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jandl Family Trust Other (Other) |
Te Awamutu Te Awamutu 3800 |
24 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Lihong Director |
Te Awamutu Te Awamutu 3800 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Guangri Director |
St. Kilda Cambridge 3434 |
07 Jan 2014 - 05 Sep 2023 |
|
Jin, Guangri Director |
St. Kilda Cambridge 3434 |
07 Jan 2014 - 05 Sep 2023 |
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