General information

Open Home Shop Limited

Type: NZ Limited Company (Ltd)
9429036717088
New Zealand Business Number
1172016
Company Number
Registered
Company Status

Open Home Shop Limited (issued a New Zealand Business Number of 9429036717088) was started on 08 Nov 2001. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 242 Bank Street, Te Awamutu had been their registered address, up until 11 Oct 2021. Open Home Shop Limited used other names, namely: Open Home Shop Limited from 05 Apr 2006 to 13 Apr 2006, B W C Investments Limited (08 Nov 2001 to 05 Apr 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Coleman, Riley Carita Christelle (a director) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coleman, Benjamin William (an individual) - located at Ngaruawahia. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 11 Oct 2021
Directors
Name and Address Role Period
Benjamin William Coleman
Ngaruawahia, Ngaruawahia, 3720
Address used since 23 Mar 2016
Director 08 Nov 2001 - current
Riley Carita Christelle Coleman
Ngaruawahia, Ngaruawahia, 3720
Address used since 23 Mar 2016
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
242 Bank Street, Te Awamutu, 3800 Registered & physical 19 Feb 2021 - 11 Oct 2021
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 30 Jan 2020 - 19 Feb 2021
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical & registered 08 Jul 2019 - 30 Jan 2020
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jun 2018 - 08 Jul 2019
22 Waikato Esplanade, Ngaruawahia, 3720 Physical 26 Mar 2008 - 11 Jun 2018
22 Waikato Esplanade, Ngaruawahia, 3720 Registered 10 Apr 2007 - 11 Jun 2018
C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton Registered 01 Jun 2004 - 10 Apr 2007
C/-b W & R C C Coleman, 169 Hukanui Road, Chartwell, Hamilton Registered 01 Jun 2004 - 01 Jun 2004
C/-bw & Rcc Coleman, 169 Hukanui Road, Chartwell, Hamilton Physical 01 Jun 2004 - 26 Mar 2008
C/ - Boyle Mathieson, 23 Lincoln Road, Henderson, Auckland Physical & registered 08 Nov 2001 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coleman, Riley Carita Christelle
Director
Ngaruawahia
Ngaruawahia
3720
17 Mar 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coleman, Benjamin William
Individual
Ngaruawahia
08 Nov 2001 - current
Location
Companies nearby