Homeboost New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Homeboost New Zealand Pty Limited (issued an NZ business number of 9429042483113) was incorporated on 22 Aug 2016. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 26 Aug 2021. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300000 shares (60 per cent of shares), namely:
Hickey, Carlton Ben Thomas (a director) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 200000 shares); it includes
Coblestone International Spc Limited (an other) - located at Singapore. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Homeboost New Zealand Pty Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Aug 2021 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlton Ben Thomas Hickey
Palm Beach, Waiheke Island, 1081
Address used since 05 Aug 2022
Oneroa, Waiheke Island, 1081
Address used since 05 Jun 2020
Palm Beach, Waiheke Island, 1081
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Brian John Maher
#05-517, Singapore, 160010
Address used since 05 Jun 2020
18-01 Ecoville, Singapore, 328668
Address used since 26 Jun 2017 |
Director | 22 Aug 2016 - 26 Apr 2023 |
|
Justin Matthew Knight
Singapore, 289558
Address used since 09 Jul 2018
Singapore,
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 26 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Feb 2017 - 26 Aug 2021 |
| 157 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Aug 2016 - 22 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Carlton Ben Thomas Director |
Palm Beach Waiheke Island 1081 |
22 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coblestone International Spc Limited Other (Other) |
Singapore 289558 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Brian John Individual |
18-01 Ecoville Singapore 328668 |
22 Aug 2016 - 27 Apr 2023 |
|
Knight, Justin Matthew Individual |
Singapore 289558 |
22 Aug 2016 - 27 Apr 2023 |
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