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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hotchin, Sally Maitland |
Remuera Auckland 1050 New Zealand |
28 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hotchin, John |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - 03 Aug 2021 |
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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