General information
Sons Home Limited
Type: NZ Limited Company (Ltd)9429041885161
New Zealand Business Number
5768914
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description
Sons Home Limited (issued an NZ business number of 9429041885161) was registered on 04 Aug 2015. 2 addresses are in use by the company: 36 Tamahere Drive, North Harbour, Auckland 0751, 0629 (type: registered, physical). 18 Red Shed Lane, Albany, Auckland had been their physical address, until 17 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Son, Jung Hee (a director) located at Glenfield, Auckland postcode 0629. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued Sons Home Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Tamahere Drive, North Harbour, Auckland 0751, 0629 | Registered & physical & service | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jung Hee Son
Glenfield, Auckland, 0629
Address used since 09 Aug 2022
Albany, Auckland, 0632
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Red Shed Lane, Albany, Auckland, 0632 | Physical & registered | 04 Aug 2015 - 17 Aug 2022 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Jung Hee Director |
Glenfield Auckland 0629 |
04 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mi Yang Individual |
Albany Auckland 0632 |
04 Aug 2015 - 12 Apr 2021 |
Location
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Harker Investments Limited 15 Red Shed Lane |
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|
Blind Investment Trustee Limited 17 Burnside Court |
|
Urban Silver Limited 15 Emerald Way |
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