General information
Houselot Interiors (avondale) Limited
Type: NZ Limited Company (Ltd)9429036597192
New Zealand Business Number
1193470
Company Number
Registered
Company Status
Houselot Interiors (Avondale) Limited (issued a business number of 9429036597192) was launched on 05 Mar 2002. 2 addresses are in use by the company: 24A Batkin Road, New Windsor, Auckland, 0600 (type: registered, physical). 24A Batkin Avenue, Avondale, Auckland had been their registered address, up to 09 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Appleton, Bruce (an individual) located at New Windsor, Auckland postcode 0600. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Batkin Road, New Windsor, Auckland, 0600 | Registered & physical & service | 09 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Appleton
New Windsor, Auckland, 0600
Address used since 20 Nov 2009 |
Director | 05 Mar 2002 - current |
|
Timothy James Appleton
New Windsor, Auckland, 0600
Address used since 20 Nov 2009 |
Director | 26 Apr 2005 - 03 Oct 2013 |
|
Vivien Gail Appleton
Avondale, Auckland,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 31 Mar 2004 |
|
John Hilton Earley
Mount Albert, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 19 Jun 2003 |
|
Gail Appleton
Avondale, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 05 Mar 2002 |
Addresses
Principal place of activity
| 24a Batkin Road , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 24a Batkin Avenue, Avondale, Auckland | Registered | 14 Jun 2002 - 09 Nov 2015 |
| Ferrier Hodgson & Co, Level 16 Tower Centre, 45 Queen Street, Auckland 1 | Registered | 25 Mar 2002 - 14 Jun 2002 |
| 24a Batkin Avenue, Avondale, Auckland | Registered | 05 Mar 2002 - 25 Mar 2002 |
| Ferrier Hodgson & Co, Chartered, Accountants, Level 16, Tower Centre, 45, Queen Str, Auckland 1 | Physical | 05 Mar 2002 - 05 Mar 2002 |
| 24a Batkin Avenue, Avondale, Auckland | Physical | 05 Mar 2002 - 05 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Bruce Individual |
New Windsor Auckland 0600 |
05 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Gail Individual |
Avondale Auckland |
05 Mar 2002 - 27 Apr 2005 |
Location
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|
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