General information

Homewood Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037807436
New Zealand Business Number
916391
Company Number
Registered
Company Status
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

Homewood Kitchens Limited (issued an NZBN of 9429037807436) was launched on 05 Aug 1998. 7 addresess are in use by the company: Po Box 5307, Frankton, Hamilton, 3242 (type: postal, office). Mike Pocock Solicitors, 6Th Floor K P M G Tower, Alexandra Street, Hamilton had been their registered address, until 21 Nov 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Homewood, Brian James (an individual) located at Fitzroy, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kirby, Heather Ann Florence (an individual) - located at Fitzroy, Hamilton. "Kitchen furniture mfg - wooden" (business classification C251150) is the category the Australian Bureau of Statistics issued Homewood Kitchens Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
17 West Street, Frankton, Hamilton Physical & service 01 Feb 2002
17 West Street, Frankton, Hamilton Registered 21 Nov 2002
109 On Anglesea, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 15 Oct 2004
Po Box 5307, Frankton, Hamilton, 3242 Postal 03 Nov 2020
Contact info
64 7 8476746
Phone (Phone)
brian@homewoodkitchens.co.nz
Email
www.homewoodkitchens.co.nz
Website
Directors
Name and Address Role Period
Brian James Homewood
Fitzroy, Hamilton, 3206
Address used since 01 Nov 2013
Director 05 Aug 1998 - current
Cheryl Anne Homewood
Hat Fields Beach, Auckland,
Address used since 05 Aug 1998
Director 05 Aug 1998 - 16 May 2002
Michael Graeme Pocock
Hamilton,
Address used since 05 Aug 1998
Director 05 Aug 1998 - 25 Jan 2000
Addresses
Other active addresses
Type Used since
Po Box 5307, Frankton, Hamilton, 3242 Postal 03 Nov 2020
17 West Street, Frankton, Hamilton, 3204 Office & delivery 03 Nov 2020
Principal place of activity
17 West Street , Frankton , Hamilton , 3204
Previous address Type Period
Mike Pocock Solicitors, 6th Floor K P M G Tower, Alexandra Street, Hamilton Registered 12 Apr 2000 - 21 Nov 2002
Mike Pocock Solicitors, 6th Floor K P M G Tower, Alexandra Street, Hamilton Physical & registered 12 Aug 1999 - 12 Aug 1999
Pocock Barrister And Solicitors, Level 2, Caro House, Alexandra Street, Hamilton Registered 12 Aug 1999 - 12 Apr 2000
Pocock Barristers And Solicitors, Level 2, Caro House, Alexandra Street, Hamilton Physical 12 Aug 1999 - 01 Feb 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Homewood, Brian James
Individual
Fitzroy
Hamilton
3206
24 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirby, Heather Ann Florence
Individual
Fitzroy
Hamilton
3206
19 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Homewood, Brian James
Individual
Glenview
Hamilton
05 Aug 1998 - 27 Jun 2010
Location
Companies nearby
Similar companies