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Henry Romans Limited

Type: NZ Limited Company (Ltd)
9429031236485
NZBN
3252654
Company Number
Registered
Company Status
Current address
3 Garden Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Dec 2018

Henry Romans Limited was registered on 28 Jan 2011 and issued a New Zealand Business Number of 9429031236485. This registered LTD company has been run by 2 directors: Sally Maitland Hotchin - an active director whose contract began on 28 Jan 2011,
John Hotchin - an inactive director whose contract began on 18 Nov 2019 and was terminated on 03 Aug 2021.
As stated in BizDb's data (updated on 28 Mar 2024), this company filed 1 address: 3 Garden Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 14 Dec 2018, Henry Romans Limited had been using 8B Orakei Road, Remuera, Auckland as their registered address.
BizDb found old names used by this company: from 27 Jan 2011 to 02 Feb 2011 they were called Te Hekeheke Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hotchin, Sally Maitland (a director) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

3 Garden Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 8b Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 15 Aug 2016 to 14 Dec 2018

Address: 186a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 28 Jan 2011 to 15 Aug 2016

Contact info
64 21 622916
Phone
smhotchin@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hotchin, Sally Maitland Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hotchin, John Remuera
Auckland
1050
New Zealand
Directors

Sally Maitland Hotchin - Director

Appointment date: 28 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2016


John Hotchin - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2019

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