General information

Dreamhome Design Limited

Type: NZ Limited Company (Ltd)
9429031828840
New Zealand Business Number
2343168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103383293
GST Number
M692120 - Architectural Service
Industry classification codes with description

Dreamhome Design Limited (issued a business number of 9429031828840) was registered on 19 Oct 2009. 8 addresess are in use by the company: Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 (type: office, postal). 96B Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 May 2018. Dreamhome Design Limited used more aliases, namely: Dreamhome Development Limited from 19 Oct 2009 to 17 Jul 2017. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 751000 shares (75.1% of shares), namely:
J & C Group Holding Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 24.9% of all shares (exactly 249000 shares); it includes
Kang Holding Limited (an entity) - located at Epsom, Auckland. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Dreamhome Design Limited. Our information was updated on 23 Apr 2024.

Current address Type Used since
2 Grassways Avenue, Pakuranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Oct 2009
Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 04 May 2018
Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 Office & postal & delivery 17 Aug 2020
Contact info
64 366 0476
Phone (Phone)
accounts@dhgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dhgroup.co.nz
Website
Directors
Name and Address Role Period
Chengfan Sun
New Market, Auckland, 1071
Address used since 17 Aug 2020
Auckland Central, Auckland, 1010
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Chengfun Sun
Auckland Central, Auckland, 1010
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Ye Kang
Epsom, Auckland, 1023
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Fang Wang
Avondale, Auckland,
Address used since 04 May 2010
Director 04 May 2010 - 30 Nov 2012
Matthen Tsai-meng-hsiu
Pakuranga, Manukau, 2010
Address used since 16 Mar 2010
Director 19 Oct 2009 - 20 May 2010
Addresses
Principal place of activity
Level 2, 7 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
96b Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 25 Jul 2017 - 04 May 2018
306, Level 3, 350 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 23 Jun 2014 - 25 Jul 2017
2 Grassways Avenue, Pakuranga Physical & registered 19 Oct 2009 - 23 Jun 2014
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 751000
Shareholder Name Address Period
J & C Group Holding Limited
Shareholder NZBN: 9429032460933
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 249000
Shareholder Name Address Period
Kang Holding Limited
Shareholder NZBN: 9429050936151
Entity (NZ Limited Company)
Epsom
Auckland
1023
29 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Chd Trustees (j & C) Limited, Chengfan Sun And Fang Wang
Other
03 Aug 2017 - 10 Aug 2017
Sun, Chengfun
Individual
Auckland Central
Auckland
1010
04 May 2010 - 14 Jul 2017
Tsai-meng-hsiu, Matthen
Individual
Pakuranga
19 Oct 2009 - 27 Jun 2010
Null - Chd Trustees (j & C) Limited, Chengfan Sun And Fang Wang
Other
03 Aug 2017 - 10 Aug 2017
Sun, Chengfan
Director
Auckland Central
Auckland
1010
14 Jul 2017 - 03 Aug 2017
Location
Companies nearby
Wgg International Investment Limited
Floor 1, 96a Carlton Gore Road
New Zealand Mortgage Centre Limited
Floor 1, 96a Carlton Gore Road
Kiwi Tax Refunds Limited
Floor 1, 96a Carlton Gore Road
New Zealand Finance & Accounting Limited
Floor 1, 96a Carlton Gore Road
Ultimate Living Limited
96 D Carlton Gore Road
Wgg Asset Holding Limited
Floor 1, 96a Carlton Gore Road
Similar companies
Form Architects Limited
5 Short Street
Mccoy + Heine Architects Limited
2/27 Davis Crescent
Stiffe Hooker Limited
3a Melrose Street
Scarlet Architecture Limited
8 Railway Street
Boyden Architects Limited
18a Railway Street
Saint Architecture Limited
Level 6, 135 Broadway