General information
Suburbia 365 Limited
Type: NZ Limited Company (Ltd)9429046295552
New Zealand Business Number
6386833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description
Suburbia 365 Limited (issued a New Zealand Business Number of 9429046295552) was launched on 11 Aug 2017. 9 addresess are currently in use by the company: Gibson Sheat Centre 81 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, service). Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt had been their physical address, up to 27 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Havill, Rachael Ann (a director) located at Lower Hutt, Wellington postcode 5010. "Sales advisory service" (ANZSIC M696285) is the category the ABS issued to Suburbia 365 Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Customhouse Quay, Level 1, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 11 Aug 2017 |
| Po Box 31525, Lower Hutt, Lower Hutt, 5040 | Postal | 04 Mar 2020 |
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Office | 04 Mar 2020 |
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Delivery | 19 May 2022 |
Contact info
64 027 9657117
Phone (Phone)
rachael@a1homes.co.nz
Email
a1homes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Ann Havill
Lower Hutt, Lower Hutt, 5010
Address used since 19 May 2022
Pukerua Bay, Pukerua Bay, 5026
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Andrew Glen Minshull
Elderslea, Upper Hutt, 5018
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 17 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Delivery | 19 May 2022 |
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 27 May 2022 |
| Gibson Sheat Centre 81 Queens Drive, Hutt Central, Lower Hutt, 5010 | Service | 04 Apr 2023 |
| Gibson Sheat Centre 81 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered | 05 Apr 2023 |
Principal place of activity
| Gibson Sheat Centre 83 Queens Drive , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & registered | 06 Mar 2019 - 27 May 2022 |
| Gibson Sheat Centre 83 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & registered | 12 Mar 2018 - 06 Mar 2019 |
| 98 Customhouse Quay, Level 1, Wellington Central, Wellington, 6011 | Registered & physical | 11 Aug 2017 - 12 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Havill, Rachael Ann Director |
Lower Hutt Wellington 5010 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minshull, Andrew Glen Individual |
Elderslea Upper Hutt 5018 |
11 Aug 2017 - 18 May 2022 |
|
Minshull, Tracey Dianne Individual |
Elderslea Upper Hutt 5018 |
17 Aug 2017 - 18 May 2022 |
Location
Companies nearby
 |
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Three Penneth Limited Gibson Sheat |
|
Gibsons Tp Limited Level 3 |
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