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: registered, service). 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 24 Mar 2024.

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 Registered & service 22 Aug 2023
Contact info
64 21 950854
Phone (Phone)
don@photosigns.co.nz
Email
Directors
Name and Address Role Period
Don Matheson
Royal Oak, Auckland, 1023
Address used since 12 Dec 2016
Director 31 Aug 2015 - current
Lisa Turnbull
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
13 Aug 2023
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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