General information

Homeworld Design And Build Limited

Type: NZ Limited Company (Ltd)
9429037083885
New Zealand Business Number
1100300
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Homeworld Design and Build Limited (issued an NZ business identifier of 9429037083885) was incorporated on 07 Nov 2000. 2 addresses are in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 15 Oct 2018. Homeworld Design and Build Limited used more names, namely: Motor Yachts Exports (Nz) Limited from 07 Nov 2000 to 02 Aug 2004. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Trass, Barry James (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Trass, Janet Martha (an individual) - located at Regent, Whangarei. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Trass, Barry James, located at Rd 1, Ruakaka (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Homeworld Design and Build Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
5 Alderton Drive, Kerikeri, Kerikeri, 0230 Physical & registered & service 15 Oct 2018
Contact info
64 9 4383779
Phone (Phone)
office@homeworld.co.nz
Email
www.homeworld.co.nz
Website
Directors
Name and Address Role Period
Barry James Trass
Rd 1, Ruakaka, 0171
Address used since 27 Aug 2019
Regent, Whangarei, 0112
Address used since 30 Oct 2015
Director 07 Nov 2000 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 29 Oct 2014 - 15 Oct 2018
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 24 Feb 2009 - 29 Oct 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 21 Oct 2004 - 24 Feb 2009
C/0 Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Registered 14 Oct 2002 - 21 Oct 2004
C/- Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Physical 14 Oct 2002 - 21 Oct 2004
C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei Registered 06 Nov 2001 - 14 Oct 2002
C/- Thomson Wilson, 49 Rathbone St, Whangarei Physical 06 Nov 2001 - 14 Oct 2002
C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei Physical 06 Nov 2001 - 06 Nov 2001
C/- Thomson Wilson, 49 Rathbone Street, Whangarei Physical & registered 02 Nov 2001 - 06 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Trass, Barry James
Individual
Whangarei
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trass, Janet Martha
Individual
Regent
Whangarei
0112
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Trass, Barry James
Director
Rd 1
Ruakaka
0171
30 Oct 2019 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Trass, Janet Martha
Individual
Rd 1
Ruakaka
0171
30 Oct 2019 - current
Shares Allocation #5 Number of Shares: 333
Shareholder Name Address Period
Skudder, Melitza Joy
Individual
Maunu
Whangarei
0110
30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Peters, Wayne Wesley
Individual
Whangarei
07 Nov 2000 - 30 Oct 2019
Johnston, Craig Maurice
Individual
Maungatapere
05 Oct 2007 - 30 Oct 2019
Location
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