General information

New Zealand Housing Exporters Limited

Type: NZ Limited Company (Ltd)
9429037746940
New Zealand Business Number
928929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

New Zealand Housing Exporters Limited (New Zealand Business Number 9429037746940) was registered on 19 Oct 1998. 2 addresses are in use by the company: 5 Arran Rd, Browns Bay, Auckland, 0630 (type: registered, physical). John Feast Lib, Beach Road, Mairangi Bay, Auckland 1309 had been their physical address, until 12 May 2000. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (25% of shares), namely:
Er Leary & Co Limited (an other) located at Browns Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Er Leary & Co Limited (an other) - located at Browns Bay, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to New Zealand Housing Exporters Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
5 Arran Rd, Browns Bay, Auckland, 0630 Registered 08 Oct 2015
5 Arran Road, Browns Bay, Auckland, 0630 Physical & service 08 Oct 2015
Contact info
64 9 4786306
Phone (Phone)
leary@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ernest Richard Leary
Browns Bay, Auckland, 0630
Address used since 19 Oct 1998
Director 19 Oct 1998 - current
Gilbert William Ullrich
Manukau Heights, Auckland,
Address used since 19 Oct 1998
Director 19 Oct 1998 - 29 Sep 2015
Gerard Bernard Theodorus Reuters
Wanganui, 4501
Address used since 19 Oct 1998
Director 19 Oct 1998 - 01 Sep 2013
Addresses
Principal place of activity
5 Arran Rd , Browns Bay , Auckland , 0630
Previous address Type Period
John Feast Lib, Beach Road, Mairangi Bay, Auckland 1309 Physical 12 May 2000 - 12 May 2000
5 Arran Road, Browns Bay, Auckland Physical 12 May 2000 - 08 Oct 2015
Level 1, Cnr Beach & Hastings, Mairangi Bay, Auckland Physical 13 Jan 2000 - 12 May 2000
Beach Place, Mairangi Bay, Auckland Registered 13 Jan 2000 - 08 Oct 2015
John Feast Lib, Beach Road, Mairangi Bay, Auckland1309 Physical 13 Jan 2000 - 13 Jan 2000
Level 1, Cnr Beach & Hastings, Mairangi Bay, Auckland Registered 13 Jan 2000 - 13 Jan 2000
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Er Leary & Co Limited
Other (Other)
Browns Bay
Auckland
19 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Er Leary & Co Limited
Other (Other)
Browns Bay
Auckland
19 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Reuters, Gerard Bernard Theodorus
Individual
Wanganui
19 Oct 1998 - 29 Sep 2022
Ullrich Aluminium Co Limited
Shareholder NZBN: 9429040734538
Company Number: 47279
Entity
Manukau City
19 Oct 1998 - 30 Aug 2022
Ullrich Aluminium Co Limited
Shareholder NZBN: 9429040734538
Company Number: 47279
Entity
Manukau City
19 Oct 1998 - 30 Aug 2022
Modus Project Management Limited
Shareholder NZBN: 9429038817335
Company Number: 597561
Entity
19 Oct 1998 - 25 Oct 2011
Modus Project Management Limited
Shareholder NZBN: 9429038817335
Company Number: 597561
Entity
19 Oct 1998 - 25 Oct 2011
Location
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