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General information

Our House Limited

Type: NZ Limited Company (Ltd)
9429041946701
New Zealand Business Number
5787410
Company Number
Registered
Company Status

Our House Limited (issued an NZ business number of 9429041946701) was launched on 31 Aug 2015. 4 addresses are currently in use by the company: 47 Marsden Avenue, Mount Eden, Auckland, 1024 (type: service, registered). 80A Pah Road, Royal Oak, Auckland had been their physical address, up to 20 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Turnbull, Lisa (a director) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Matheson, Don (a director) - located at Royal Oak, Auckland. Our information was updated on 08 Jun 2025.

Current address Type Used since
11 Elgar Street, Royal Oak, Auckland, 1023 Registered & physical & service 20 Dec 2016
47 Marsden Avenue, Mount Eden, Auckland, 1024 Service & registered 22 Aug 2023
Last updated:
Contact info
64 21 950854
Phone (Phone)
don@photosigns.co.nz
Email
Directors
Name and Address Role Period
Don Matheson
Mount Eden, Auckland, 1024
Address used since 07 Sep 2023
Royal Oak, Auckland, 1023
Address used since 12 Dec 2016
Director 31 Aug 2015 - current
Lisa Turnbull
Mount Eden, Auckland, 1024
Address used since 07 Sep 2023
Royal Oak, Auckland, 1023
Address used since 12 Dec 2016
Director 31 Aug 2015 - current
Addresses
Principal place of activity
11 Elgar Street , Royal Oak , Auckland , 1023
Previous address Type Period
80a Pah Road, Royal Oak, Auckland, 1023 Physical & registered 31 Aug 2015 - 20 Dec 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turnbull, Lisa
Director 		Royal Oak
Auckland
1023 		31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matheson, Don
Director 		Royal Oak
Auckland
1023 		31 Aug 2015 - current
Location
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