General information
Decemb Homes Limited
Type: NZ Limited Company (Ltd)9429031717526
New Zealand Business Number
2381394
Company Number
Registered
Company Status
Decemb Homes Limited (issued an NZ business identifier of 9429031717526) was started on 18 Dec 2009. 4 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: service, registered). 102 Balmoral Road, Mt Eden, Auckland had been their physical address, up until 28 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Honqiao Holding Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 28 Sep 2015 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Service & registered | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhanhong Chen
Mt Wellington, Auckland, 1072
Address used since 27 Feb 2023
Penrose, Auckland, 1061
Address used since 01 Sep 2015 |
Director | 18 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Balmoral Road, Mt Eden, Auckland | Physical | 18 Dec 2009 - 28 Sep 2015 |
| 280 Great South Road, Greenlane, Auckland | Registered | 18 Dec 2009 - 28 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honqiao Holding Limited Shareholder NZBN: 9429041727966 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhanhong Individual |
Penrose Auckland 1061 |
18 Dec 2009 - 18 Sep 2015 |
Location
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