General information

Homage Takapuna Limited

Type: NZ Limited Company (Ltd)
9429042247371
New Zealand Business Number
5920890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421150 - Furniture Retailing
Industry classification codes with description

Homage Takapuna Limited (issued an NZBN of 9429042247371) was started on 29 Mar 2016. 8 addresess are in use by the company: 254 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, office). 123 Orakei Road, Remuera, Auckland had been their physical address, up to 01 May 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clothier, Dale Michael (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hemingway, Kent (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hemingway, Tracey Michelle, located at Remuera, Auckland (an individual). "Furniture retailing" (business classification G421150) is the classification the Australian Bureau of Statistics issued Homage Takapuna Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
254 Richmond Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Apr 2020
254 Richmond Road, Grey Lynn, Auckland, 1021 Registered 21 Apr 2020
254 Richmond Road, Grey Lynn, Auckland, 1021 Physical & service 01 May 2020
254 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 03 Oct 2020
Contact info
64 9 3600616
Phone (Phone)
dale@homage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dale@homage.co.nz
Email
www.homage.co.nz
Website
Directors
Name and Address Role Period
Dale Michael Clothier
Ellerslie, Auckland, 1051
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Kent Alexander Hemingway
Remuera, Auckland, 1050
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Addresses
Other active addresses
Type Used since
254 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 03 Oct 2020
Principal place of activity
254 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
123 Orakei Road, Remuera, Auckland, 1050 Physical 29 Mar 2016 - 01 May 2020
123 Orakei Road, Remuera, Auckland, 1050 Registered 29 Mar 2016 - 21 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clothier, Dale Michael
Director
Ellerslie
Auckland
1051
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hemingway, Kent
Individual
Remuera
Auckland
1050
29 Mar 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hemingway, Tracey Michelle
Individual
Remuera
Auckland
1050
29 Mar 2016 - current
Location
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