General information

New Homes Design And Build Limited

Type: NZ Limited Company (Ltd)
9429042550013
New Zealand Business Number
6098689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

New Homes Design and Build Limited (NZBN 9429042550013) was launched on 07 Sep 2016. 5 addresess are in use by the company: 3394, Hawkes Bay Mail Centre, Napier, 4112 (type: postal, postal). 336 Meeanee Road, Meeanee, Napier had been their physical address, up to 14 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Sanson, Sharon Ann (an individual) located at Meeanee, Napier postcode 4112,
Sanson, Gordon Thomas (a director) located at Meeanee, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sanson, Sharon Ann (an individual) - located at Greenmeadows, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sanson, Gordon Thomas, located at Meeanee, Napier (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to New Homes Design and Build Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
336 Meeanee Road, Meeanee, Napier, 4112 Physical & service 14 Feb 2020
336 Meeanee Road, Meeanee, Napier, 4112 Registered 17 Feb 2020
3394, Hawkes Bay Mail Centre, Napier, 4112 Postal 07 Sep 2020
336 Meeanee Road, Meeanee, Napier, 4112 Office 07 Sep 2020
Contact info
64 6 8438834
Phone (Phone)
invoice@homeworx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Gordon@homeworx.co.nz
Email
www.new-homes.co.nz
Website
www.homeworx.co.nz
Website
Directors
Name and Address Role Period
Gordon Thomas Sanson
Meeanee, Napier, 4112
Address used since 21 Mar 2022
Greenmeadows, Napier, 4112
Address used since 31 Jul 2019
Meeanee, Napier, 4112
Address used since 07 Sep 2016
Westshore, Napier, 4110
Address used since 22 Sep 2017
Director 07 Sep 2016 - current
Addresses
Other active addresses
Type Used since
336 Meeanee Road, Meeanee, Napier, 4112 Office 07 Sep 2020
3394, Hawkes Bay Mail Centre, Napier, 4112 Postal 20 Sep 2023
Principal place of activity
336 Meeanee Road , Meeanee , Napier , 4112
Previous address Type Period
336 Meeanee Road, Meeanee, Napier, 4112 Physical 12 Jul 2019 - 14 Feb 2020
15 Shakespeare Road, Napier, 4110 Physical 23 Nov 2016 - 12 Jul 2019
15 Shakespeare Road, Napier, 4110 Registered 08 Nov 2016 - 17 Feb 2020
15 Shakespeare Road, Napier, 4110 Physical 07 Sep 2016 - 23 Nov 2016
15 Shakespeare Road, Napier, 4110 Registered 07 Sep 2016 - 08 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sanson, Sharon Ann
Individual
Meeanee
Napier
4112
27 Sep 2016 - current
Sanson, Gordon Thomas
Director
Meeanee
Napier
4112
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanson, Sharon Ann
Individual
Greenmeadows
Napier
4112
27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sanson, Gordon Thomas
Director
Meeanee
Napier
4112
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Sanson, Christopher Luke
Individual
Rd 9
Hastings
4179
27 Sep 2016 - 23 Jan 2024
Brenchley, Annika Louise
Individual
Taradale
Napier
4112
07 Sep 2016 - 23 Jan 2024
Location
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