General information
House Of M Limited
Type: NZ Limited Company (Ltd)9429030793057
New Zealand Business Number
3725035
Company Number
Registered
Company Status
C185230 - Hair Care Product Mfg
Industry classification codes with description
House Of M Limited (issued a business number of 9429030793057) was started on 13 Feb 2012. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). Flat 8, 12 Telford Avenue, Mount Eden, Auckland had been their physical address, up until 09 Jul 2014. House Of M Limited used more names, namely: Pineapple Heads Limited from 13 Feb 2012 to 02 Dec 2016. 3450000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3450000 shares (100 per cent of shares), namely:
Sanders, Megan (a director) located at Helensville, Auckland postcode 0800. "Hair care product mfg" (business classification C185230) is the category the ABS issued House Of M Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Service & physical | 09 Jul 2014 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered | 10 Jul 2014 |
Contact info
alistair@craigassociates.co.nz
Email
No website
Website
www.houseofm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Sanders
Helensville, Helensville, 0800
Address used since 01 Jun 2016 |
Director | 13 Feb 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 12 Telford Avenue, Mount Eden, Auckland, 1041 | Physical | 03 Jul 2014 - 09 Jul 2014 |
| Flat 8, 12 Telford Avenue, Mount Eden, Auckland, 1041 | Registered | 03 Jul 2014 - 10 Jul 2014 |
| Eden Hall, 5/3 Eden Crescent, Auckland, 1010 | Physical & registered | 05 Jun 2013 - 03 Jul 2014 |
| 61 St Michaels Avenue, Point Chevalier, Auckland, 1022 | Physical & registered | 13 Feb 2012 - 05 Jun 2013 |
Financial Data
Financial info
3450000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Megan Director |
Helensville Auckland 0800 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Pip Individual |
13 Mar 2015 - 03 May 2019 | |
|
Brady, Joanne Individual |
Grey Lynn Auckland 1021 |
13 Mar 2015 - 03 May 2019 |
|
Meeks, Charlotte Individual |
Tooting London SW179EP |
17 Dec 2014 - 03 May 2019 |
|
Narev, Robert Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 21 Apr 2015 |
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
03 Jul 2014 - 03 May 2019 | |
|
Freeman, Francis Individual |
17 Dec 2014 - 03 May 2019 | |
|
Foster, Jay Individual |
17 Dec 2014 - 03 May 2019 | |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 03 May 2019 |
|
Barnes, Christine Individual |
East Ivanhoe Melbourne 3079 |
02 Jul 2014 - 03 May 2019 |
|
Porus, Lynn Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 21 Apr 2015 |
|
Harris, Stephanie Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 21 Apr 2015 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 03 May 2019 |
|
Kane, Stephen Individual |
Mt Eden Auckland 1024 |
02 Jul 2014 - 03 May 2019 |
|
Malloch, Robert Individual |
Morningside Auckland 1022 |
02 Jul 2014 - 03 May 2019 |
|
Winder, Rachel Individual |
Birkenhead Point Auckland 0626 |
17 Dec 2014 - 03 May 2019 |
|
Motutapu Investments Ltd Other |
Te Aro Wellington 6011 |
17 Dec 2014 - 03 May 2019 |
|
Scott, Matt Individual |
Army Bay Whangaparaoa 0930 |
02 Jul 2014 - 03 May 2019 |
|
Corfield, Kelly Individual |
Massey Auckland 0614 |
17 Dec 2014 - 03 May 2019 |
|
Walden, Joanna Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 03 May 2019 |
|
Brady, William Individual |
Grey Lynn Auckland 1021 |
02 Jul 2014 - 03 May 2019 |
|
Cunningham, Kate Elizabeth Sarah Individual |
Rd 6 Christchurch 7676 |
21 Apr 2015 - 03 May 2019 |
|
Scott, Simone Individual |
Army Bay Whangaparaoa 0930 |
13 Mar 2015 - 03 May 2019 |
|
Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 Entity |
13 Mar 2015 - 21 Apr 2015 | |
|
Porus, Jack Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 21 Apr 2015 |
|
Holroyd, Nick Individual |
Freemans Bay Auckland 1011 |
13 Mar 2015 - 21 Apr 2015 |
|
Winder, Nick Individual |
Birkenhead Auckland 0626 |
13 Mar 2015 - 03 May 2019 |
|
Dawson, Bryony Individual |
Westmere Auckland 1022 |
13 Mar 2015 - 03 May 2019 |
|
Cook, Julian Individual |
Te Aro Wellington 6011 |
02 Jul 2014 - 17 Dec 2014 |
|
Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 Entity |
13 Mar 2015 - 21 Apr 2015 | |
|
Mcdonald, Alastair Individual |
17 Dec 2014 - 03 May 2019 | |
|
Pegler, Ben Individual |
Westmere Auckland 1022 |
02 Jul 2014 - 03 May 2019 |
|
Hall, Gerrard Individual |
Herne Bay Auckland 1011 |
02 Jul 2014 - 03 May 2019 |
|
Grigor, Simon Individual |
Grey Lynn Auckland 1021 |
02 Jul 2014 - 03 May 2019 |
|
Davis, Sarah Individual |
Freemans Bay Auckland 1011 |
13 Mar 2015 - 21 Apr 2015 |
|
Pegler, Simone Individual |
Westmere Auckland 1011 |
13 Mar 2015 - 03 May 2019 |
|
Dawson, Christopher Individual |
Westmere Auckland 1022 |
17 Dec 2014 - 03 May 2019 |
|
Steer, Jenny Individual |
Auckland Central Auckland 1010 |
13 Mar 2015 - 21 Apr 2015 |
|
Barnes, David Individual |
East Ivanhoe Melbourne 3079 |
13 Mar 2015 - 03 May 2019 |
Location
Companies nearby
 |
Wilton Housing Limited 8 Telford Avenue |
|
Wilton Family Trustee Limited 8 Telford Avenue |
|
Fort Knox Self Storage Limited 8 Telford Avenue |
|
Super Cell Limited 8 Telford Avenue |
|
Rjkr Trust Limited 8 Telford Avenue |
|
Nu-d Limited 8 Telford Avenue |
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|
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