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HOUSING NEW ZEALAND LIMITED (544867) Registered

To maintain this company log on here
Last updated on 04 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
04 Apr 2024 08:55 Particulars of Director
12 Feb 2024 09:57 Particulars of Director
10 Jan 2024 12:30 Particulars of Director
11 Oct 2023 16:21 Financial Statements
Financial Statements 839kb
11 Oct 2023 11:41 Annual Return Filed
26 Jul 2023 09:41 Particulars of Director
26 Jul 2023 09:37 Change in Annual Return Filing Month
24 Jan 2023 15:32 Particulars of Director
24 Jan 2023 15:32 Director Consent
Director Consent 621kb
24 Jan 2023 15:31 Particulars of Director
24 Jan 2023 15:31 Director Consent
Director Consent 78kb
11 Nov 2022 16:02 Financial Statements
Financial Statements 2.44mb
11 Nov 2022 13:03 Particulars of Director
01 Nov 2022 10:16 Annual Return Filed
08 Sep 2022 14:58 Particulars of Director
08 Sep 2022 14:58 Director Consent
Director Consent 404kb
06 Sep 2022 14:28 Particulars of Director
25 Jan 2022 11:02 Particulars of Director
25 Jan 2022 11:02 Director Consent
Director Consent 112kb
10 Dec 2021 08:44 Particulars of Director
22 Nov 2021 15:21 Financial Statements
Financial Statements 2.58mb
02 Nov 2021 14:49 Annual Return Filed
09 Mar 2021 09:57 Director Consent
09 Mar 2021 09:56 Particulars of Director
09 Mar 2021 09:56 Director Consent
Director Consent 299kb
25 Feb 2021 09:40 Particulars of Director
10 Dec 2020 11:17 Annual Return Filed
10 Dec 2020 11:15 Particulars of Shareholding
04 Nov 2020 13:01 Financial Statements
Financial Statements 2.47mb
03 Nov 2020 14:22 Particulars of Company Address
03 Nov 2020 14:14 Particulars of ultimate holding company
23 Jul 2020 10:41 Particulars of Director
18 Mar 2020 13:07 Particulars of Director
18 Mar 2020 13:07 Director Consent
Director Consent 98kb
18 Mar 2020 13:04 Particulars of Director
18 Mar 2020 13:04 Director Consent
Director Consent 102kb
18 Mar 2020 13:00 Particulars of Director
18 Mar 2020 13:00 Director Consent
Director Consent 102kb
18 Mar 2020 11:10 Particulars of Director
18 Mar 2020 11:10 Director Consent
Director Consent 96kb
18 Mar 2020 10:59 Particulars of Director
18 Mar 2020 10:58 Particulars of Director
10 Feb 2020 09:41 Particulars of Director
10 Feb 2020 09:41 Director Consent
Director Consent 78kb
15 Dec 2019 01:41 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 484kb
29 Nov 2019 09:55 Annual Return Filed
29 Nov 2019 09:47 Particulars of Shareholding
29 Nov 2019 09:43 Particulars of Director
29 Nov 2019 09:39 Particulars of ultimate holding company
03 Oct 2019 15:58 Particulars of Director
03 Oct 2019 15:58 Director Consent
Director Consent 71kb
03 Oct 2019 15:53 Particulars of Director
03 Oct 2019 15:53 Director Consent
Director Consent 79kb
03 Oct 2019 15:47 Particulars of Director
03 Oct 2019 15:46 Particulars of Director
03 Oct 2019 15:46 Particulars of Director
03 Oct 2019 15:45 Particulars of Director
03 Oct 2019 15:44 Particulars of Director
27 Nov 2018 09:23 Annual Return Filed
04 Oct 2018 09:00 Particulars of Director
21 Sep 2018 09:21 Particulars of Director
21 Sep 2018 09:21 Director Consent
Director Consent 102kb
14 Sep 2018 16:08 Particulars of Director
14 Sep 2018 16:08 Director Consent
Director Consent 835kb
13 Sep 2018 16:33 Particulars of Director
13 Sep 2018 16:33 Director Consent
Director Consent 457kb
15 Aug 2018 14:44 Particulars of Director
01 Aug 2018 11:03 Particulars of Director
01 Aug 2018 11:00 Particulars of Director
11 Jul 2018 14:54 Particulars of Director
11 Jul 2018 14:54 Director Consent
Director Consent 90kb
15 Dec 2017 16:27 Particulars of Director
24 Nov 2017 11:08 Particulars of Director
24 Nov 2017 11:08 Director Consent
Director Consent 92kb
03 Nov 2017 11:23 Annual Return Filed
22 Nov 2016 09:52 Annual Return Filed
15 Aug 2016 13:28 Particulars of Director
26 Feb 2016 14:20 Particulars of Director
26 Feb 2016 14:20 Director Consent
Director Consent 916kb
23 Feb 2016 16:58 Particulars of Director
23 Feb 2016 16:58 Director Consent
Director Consent 710kb
17 Feb 2016 08:37 Particulars of Director
17 Feb 2016 08:37 Director Consent
Director Consent 84kb
18 Nov 2015 09:05 Annual Return Filed
18 Nov 2015 09:00 Particulars of ultimate holding company
23 Oct 2015 17:26 Particulars of Director
07 Sep 2015 16:38 Particulars of Director
04 Sep 2015 15:25 Particulars of Director
27 Aug 2015 17:31 Particulars of Director
24 Aug 2015 11:18 Particulars of Director
19 Aug 2015 16:10 Particulars of Director
19 Aug 2015 16:10 Director Consent
19 Aug 2015 16:09 Particulars of Director
19 Aug 2015 16:09 Director Consent
Director Consent 71kb
02 Jul 2015 13:47 Particulars of Director
04 Nov 2014 14:46 File Annual Return
22 Oct 2014 16:23 Particulars of Director
19 Aug 2014 11:46 Particulars of Director
19 Aug 2014 11:46 Director Consent
Director Consent 28kb
19 Aug 2014 11:34 Particulars of Director
19 Aug 2014 11:34 Director Consent
Director Consent 29kb
11 Nov 2013 17:19 File Annual Return
11 Nov 2013 17:16 Particulars of Director
11 Nov 2013 16:24 Particulars of Shareholding
24 Sep 2013 15:47 Particulars of Director
24 Sep 2013 15:47 Director Consent
Director Consent 536kb
18 Sep 2013 13:01 Particulars of Director
18 Sep 2013 13:01 Director Consent
Director Consent 48kb
16 Sep 2013 11:50 Particulars of Director
16 Sep 2013 11:50 Director Consent
Director Consent 49kb
17 Jun 2013 15:24 Particulars of Director
11 Feb 2013 15:26 Particulars of Director
07 Nov 2012 12:54 Financial Statements
Financial Statements 8.52mb
06 Nov 2012 16:27 File Annual Return
06 Nov 2012 16:24 Particulars of Shareholding
06 Nov 2012 16:24 Update Shares
29 Aug 2012 17:03 Particulars of Director
29 Aug 2012 17:03 Director Consent
Director Consent 28kb
29 May 2012 15:23 Particulars of Director
23 Nov 2011 09:58 Particulars of Director
23 Nov 2011 09:58 Director Consent
Director Consent 51kb
07 Nov 2011 11:03 Particulars of Shareholding
07 Nov 2011 10:04 Financial Statements
Financial Statements 1.41mb
02 Nov 2011 11:11 File Annual Return
02 Nov 2011 11:08 Particulars of Shareholding
02 Nov 2011 11:08 Update Shares
25 Oct 2011 16:36 Particulars of Director
30 Jun 2011 13:57 Amalgamation Certificate
Amalgamation Certificate 109kb
30 Jun 2011 13:56 Amalgamation Proposal
Amalgamation Proposal 1.88mb
01 Apr 2011 13:51 Particulars of Director
25 Mar 2011 11:11 Particulars of Company Address
28 Jan 2011 16:30 Particulars of Director
28 Jan 2011 16:30 Director Consent
Director Consent 27kb
28 Jan 2011 16:30 Particulars of Director
28 Jan 2011 16:30 Director Consent
Director Consent 27kb
19 Jan 2011 12:26 Particulars of Director
26 Nov 2010 00:00 File Annual Return
18 Nov 2010 00:00 Directors Resolution
Director Certificate 108kb
12 Nov 2010 00:00 Particulars of Shareholding
12 Nov 2010 00:00 Updates Shares
Updates Shares 14kb
20 Oct 2010 00:00 Financial Statements
Financial Statements 1.53mb
19 Feb 2010 00:00 Annual Financial Statements
Annual Financial Statements
19 Feb 2010 00:00 Annual Financial Statements
Annual Financial Statements
01 Feb 2010 00:00 Consent of Director
Consent of Director
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Consent of Director
Consent of Director
01 Feb 2010 00:00 Consent of Director
Consent of Director
21 Dec 2009 00:00 Particulars of Shareholding
21 Dec 2009 00:00 Online Particulars of Directors
21 Dec 2009 00:00 Notice Of Issue Of Shares
30 Nov 2009 00:00 Online Particulars of Directors
30 Nov 2009 00:00 Online Annual Return
30 Nov 2009 00:00 Online Particulars of Directors
01 Dec 2008 00:00 Amalgamation Certificate
30 Nov 2008 00:00 Amalgamation Proposal
28 Nov 2008 00:00 Online Annual Return
28 Nov 2008 00:00 Particulars of Shareholding
13 Oct 2008 00:00 Annual Financial Statements
10 Apr 2008 00:00 Notice Of Issue Of Shares
07 Feb 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
17 Dec 2007 00:00 Particulars of Shareholding
17 Dec 2007 00:00 Online Annual Return
26 Jul 2007 00:00 Notice Of Issue Of Shares
27 Feb 2007 00:00 Particulars of Directors
Particulars of Directors
06 Dec 2006 00:00 Online Annual Return
05 Dec 2006 00:00 Annual Financial Statements
Annual Financial Statements
10 Nov 2006 00:00 Particulars of Directors
Particulars of Directors
11 Jul 2006 00:00 Particulars of Directors
Particulars of Directors
24 Apr 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Apr 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Apr 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Mar 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Dec 2005 00:00 Online Annual Return
20 Oct 2005 00:00 Annual Financial Statements
Annual Financial Statements
06 Sep 2005 00:00 Particulars of Directors
Particulars of Directors
12 Aug 2005 00:00 Particulars of Directors
Particulars of Directors
15 Jun 2005 00:00 Particulars of Directors
Particulars of Directors
31 May 2005 00:00 Particulars of Directors
Particulars of Directors
13 Dec 2004 00:00 Annual Financial Statements
Annual Financial Statements
07 Dec 2004 00:00 Particulars of Directors
Particulars of Directors
07 Dec 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
01 Dec 2004 00:00 Online Particulars of Directors
01 Dec 2004 00:00 Consent of Director
Consent of Director
01 Dec 2004 00:00 Online Annual Return
11 Nov 2004 00:00 Particulars of Directors
Particulars of Directors
11 Nov 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
25 Jun 2004 00:00 Online Particulars of Directors
25 Jun 2004 00:00 Consent of Director
Consent of Director
25 Jun 2004 00:00 Online Particulars of Directors
24 Dec 2003 00:00 Online Annual Return
14 Oct 2003 00:00 Annual Financial Statements
Annual Financial Statements
13 Jan 2003 00:00 Annual Financial Statements
Annual Financial Statements
18 Dec 2002 00:00 Online Particulars of Directors
18 Dec 2002 00:00 Online Annual Return
18 Dec 2002 00:00 Online Particulars Of Company Address
10 Dec 2002 00:00 Amendment Of Trust Deed
Amendment Of Trust Deed
09 Dec 2002 00:00 Amendment Of Trust Deed
Amendment Of Trust Deed
16 Aug 2002 00:00 Annual Financial Statements
Annual Financial Statements
03 Dec 2001 00:00 Annual Return (Not Available)
23 Aug 2001 00:00 Particulars of Directors (Not Available)
23 Aug 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
20 Aug 2001 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
20 Aug 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
05 Dec 2000 00:00 Annual Return (Not Available)
01 Dec 2000 00:00 Annual Financial Statements
Annual Financial Statements
01 Dec 2000 00:00 Prospectus
Prospectus
01 Dec 2000 00:00 Annual Financial Statements
Annual Financial Statements
23 Nov 2000 00:00 Particulars of Directors (Not Available)
08 Nov 1999 00:00 Prospectus (Not Available)
11 Aug 1999 00:00 Annual Return (Not Available)
03 Aug 1999 00:00 Particulars of Directors (Not Available)
16 Jun 1999 00:00 Particulars of Directors (Not Available)
27 May 1999 00:00 Particulars of Directors (Not Available)
19 Mar 1999 00:00 Prospectus Certificate (Not Available)
24 Dec 1998 00:00 Particulars of Directors (Not Available)
12 Nov 1998 00:00 Prospectus (Not Available)
06 Nov 1998 00:00 Annual Financial Statements (Not Available)
21 Jul 1998 00:00 Annual Return (Not Available)
30 Mar 1998 00:00 Directors Certificate (Not Available)
13 Nov 1997 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
03 Oct 1997 00:00 Prospectus (Not Available)
24 Sep 1997 00:00 Particulars of Directors (Not Available)
05 Aug 1997 00:00 Particulars of Directors (Not Available)
05 Aug 1997 00:00 Annual Return (Not Available)
17 Apr 1997 00:00 Prospectus for Debenture (Not Available)
27 Mar 1997 00:00 Prospectus for Debenture (Not Available)
12 Feb 1997 00:00 Change of Registered Office (Not Available)
12 Feb 1997 00:00 Change of Address for Service (Not Available)
27 Sep 1996 00:00 Prospectus for Debenture (Not Available)
12 Sep 1996 00:00 Particulars of Directors (Not Available)
31 Jul 1996 00:00 Annual Return (Not Available)
04 Apr 1996 00:00 Prospectus for Debenture (Not Available)
01 Mar 1996 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
01 Mar 1996 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
25 Oct 1995 00:00 Particulars of Directors (Not Available)
12 Jul 1995 00:00 Annual Return (Not Available)
07 Apr 1995 00:00 Particulars of Directors (Not Available)
24 Nov 1994 00:00 Particulars of Directors (Not Available)
06 Oct 1994 00:00 Articles, Alterations of (Not Available)
02 Aug 1994 00:00 Annual Return (Not Available)
Generated on Tuesday, 07 May 2024 12:13:11 NZST

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