General information

Houzz By Design Limited

Type: NZ Limited Company (Ltd)
9429041737040
New Zealand Business Number
5693861
Company Number
Registered
Company Status

Houzz By Design Limited (New Zealand Business Number 9429041737040) was incorporated on 06 May 2015. 2 addresses are in use by the company: 53 Huntington Drive, Huntington Park, Auckland, 2013 (type: registered, physical). 141 Methuen Road, New Windsor, Auckland had been their physical address, up to 27 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Moore, Jennifer Rae-Marie (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Moore, Allan Douglas (a director) - located at New Windsor, Auckland. Our database was updated on 11 Feb 2024.

Current address Type Used since
53 Huntington Drive, Huntington Park, Auckland, 2013 Registered & physical & service 27 Aug 2015
Directors
Name and Address Role Period
Allan Douglas Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015
Director 06 May 2015 - current
Jennifer Rae-marie Moore
New Windsor, Auckland, 0600
Address used since 06 May 2015
Director 06 May 2015 - current
Falanisesi Ilaisaane Fonua
Papatoetoe, Auckland, 2104
Address used since 06 May 2015
Director 06 May 2015 - 19 Jan 2018
Michael John Putt
Papatoetoe, Auckland, 2104
Address used since 06 May 2015
Director 06 May 2015 - 19 Jan 2018
Addresses
Previous address Type Period
141 Methuen Road, New Windsor, Auckland, 0600 Physical & registered 06 May 2015 - 27 Aug 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moore, Jennifer Rae-marie
Director
New Windsor
Auckland
0600
06 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Allan Douglas
Director
New Windsor
Auckland
0600
06 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Fonua, Falanisesi Ilaisaane
Individual
Papatoetoe
Auckland
2104
06 May 2015 - 24 Jan 2018
Putt, Michael John
Individual
Papatoetoe
Auckland
2104
06 May 2015 - 24 Jan 2018
Falanisesi Ilaisaane Fonua
Director
Papatoetoe
Auckland
2104
06 May 2015 - 24 Jan 2018
Michael John Putt
Director
Papatoetoe
Auckland
2104
06 May 2015 - 24 Jan 2018
Location
Companies nearby
Wae Trustee (thompson) Limited
371 Ti Rakau Drive
Mercer Properties Limited
371 Ti Rakau Drive
Wae Trustee (donovan) Limited
371 Ti Rakau Drive
Endeans Farm Limited
371 Ti Rakau Drive
Edwards Trustee (wae) Limited
371 Ti Rakau Drive
Newview Tours Limited
Unit C, 2 Amera Place