General information
Family House 2003 Limited
Type: NZ Limited Company (Ltd)9429035714538
New Zealand Business Number
1423710
Company Number
Registered
Company Status
Family House 2003 Limited (NZBN 9429035714538) was started on 14 Oct 2003. 2 addresses are in use by the company: 1147 Amohau Street, Rotorua, Rotorua, 3010 (type: physical, registered). 18 Somerville Road, Rd 2, Tirau had been their registered address, until 14 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
He, Chenglong (an individual) located at Rotorua, Rotorua postcode 3010. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1147 Amohau Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chenglong He
Rotorua, Rotorua, 3010
Address used since 08 Oct 2021
Glenholme, Rotorua, 3010
Address used since 10 Dec 2018
Rotorua, Rotorua, 3010
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Jin Hi Kim
Rotorua, 3010
Address used since 08 Oct 2013 |
Director | 14 Oct 2003 - 28 Apr 2014 |
|
Dong Cheol Song
Pukehangi, Rotorua, 3015
Address used since 08 Oct 2013 |
Director | 17 Feb 2009 - 02 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Somerville Road, Rd 2, Tirau, 3485 | Registered & physical | 18 Dec 2018 - 14 Nov 2019 |
| 1147 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 07 Nov 2018 - 18 Dec 2018 |
| 1121 Fenton Street, Rotorua, Rotorua, 3010 | Physical & registered | 16 Oct 2013 - 07 Nov 2018 |
| 1121 Fenton St, Rotorua | Registered & physical | 14 Oct 2003 - 16 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Chenglong Individual |
Rotorua Rotorua 3010 |
28 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Dong Cheol Individual |
Pukehangi Rotorua 3015 |
27 Feb 2009 - 02 Apr 2014 |
|
Kim, Jin Hi Individual |
Rotorua 3010 |
14 Oct 2003 - 28 Apr 2014 |
Location
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|
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|
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