General information

Homebase Furniture Botany Limited

Type: NZ Limited Company (Ltd)
9429041272855
New Zealand Business Number
5289201
Company Number
Registered
Company Status
114294721
GST Number
G421150 - Furniture Retailing
Industry classification codes with description

Homebase Furniture Botany Limited (issued a New Zealand Business Number of 9429041272855) was launched on 11 Jun 2014. 5 addresess are in use by the company: 38 Anglesea Street, Freemans Bay, Auckland, 1011 (type: postal, office). 4 Tunis Road, Panmure, Auckland had been their registered address, until 19 Aug 2020. 30 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15 shares (50% of shares), namely:
Corinthian Trustees (One) Limited (an entity) located at Albany, Auckland postcode 0632,
Smaill, Kelsey Andrew John (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (15 shares); it includes
Smaill, Benjamin Nicholas Walter (a director) - located at Freemans Bay, Auckland,
Smaill, Eva Selem (an individual) - located at Freemans Bay, Auckland. "Furniture retailing" (ANZSIC G421150) is the classification the Australian Bureau of Statistics issued to Homebase Furniture Botany Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 19 Aug 2020
38 Anglesea Street, Freemans Bay, Auckland, 1011 Postal & office & delivery 12 Aug 2022
Contact info
64 66355 021666355
Phone (Phone)
johnsa2933@gmail.com
Email
ben.smaill@tgvworld.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kelsey Andrew John Smaill
Mission Bay, Auckland, 1071
Address used since 01 Aug 2020
Glendowie, Auckland, 1071
Address used since 11 Jun 2014
Director 11 Jun 2014 - current
Benjamin Nicholas Walter Smaill
Freemans Bay, Auckland, 1011
Address used since 11 Jun 2014
Director 11 Jun 2014 - current
Rajneel Vinod Prasad
East Tamaki, Auckland, 2016
Address used since 11 Jun 2014
Director 11 Jun 2014 - 27 Nov 2015
Addresses
Principal place of activity
38 Anglesea Street , Freemans Bay , Auckland , 1011
Previous address Type Period
4 Tunis Road, Panmure, Auckland, 1072 Registered & physical 11 Jun 2014 - 19 Aug 2020
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Corinthian Trustees (one) Limited
Shareholder NZBN: 9429042215288
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Dec 2020 - current
Smaill, Kelsey Andrew John
Director
Mission Bay
Auckland
1071
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Smaill, Benjamin Nicholas Walter
Director
Freemans Bay
Auckland
1011
11 Jun 2014 - current
Smaill, Eva Selem
Individual
Freemans Bay
Auckland
1011
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Frankham, Andrew Anthony
Individual
Saint Johns
Auckland
1072
11 Jun 2014 - 14 Dec 2020
Prasad, Rajneel Vinod
Individual
East Tamaki
Auckland
2016
11 Jun 2014 - 21 Oct 2015
Rajneel Vinod Prasad
Director
East Tamaki
Auckland
2016
11 Jun 2014 - 21 Oct 2015
Location
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