General information

Unrenovated Houses Limited

Type: NZ Limited Company (Ltd)
9429034124604
New Zealand Business Number
1813720
Company Number
Registered
Company Status

Unrenovated Houses Limited (issued a New Zealand Business Number of 9429034124604) was registered on 26 May 2006. 2 addresses are in use by the company: 169 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical). 10 Karina Terrace, Roslyn, Palmerston North had been their registered address, up to 09 Dec 2021. Unrenovated Houses Limited used other names, namely: Chilli Source Limited from 26 May 2006 to 04 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Black, Heather Morag (an individual) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cornwall Trustees 11 Limited (an entity) - located at Newmarket, Auckland. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
169 Black Barn Road, Rd 12, Havelock North, 4294 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
Heather Morag Black
Rd 12, Havelock North, 4294
Address used since 14 Nov 2021
Awapuni, Palmerston North, 4412
Address used since 01 Nov 2015
Roslyn, Palmerston North, 4414
Address used since 10 Nov 2017
Director 26 May 2006 - current
Addresses
Previous address Type Period
10 Karina Terrace, Roslyn, Palmerston North, 4414 Registered & physical 20 Nov 2017 - 09 Dec 2021
11 Strathmore Place, Awapuni, Palmerston North, 4412 Physical & registered 30 Oct 2014 - 20 Nov 2017
3 Galea Grove, Kelvin Grove, Palmerston North, 4414 Registered & physical 11 Oct 2012 - 30 Oct 2014
C/o Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, 1149 Physical & registered 19 Oct 2011 - 11 Oct 2012
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 26 May 2006 - 19 Oct 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Black, Heather Morag
Individual
Rd 12
Havelock North
4294
26 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 May 2006 - current
Location
Companies nearby