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Te Roto Hub Limited

Type: NZ Limited Company (Ltd)
9429031627986
NZBN
2433508
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Service & physical & registered address used since 22 Dec 2021
7 Aotaki Street
Otaki 5512
New Zealand
Office address used since 03 Aug 2022

Te Roto Hub Limited was started on 08 Apr 2010 and issued an NZ business identifier of 9429031627986. The registered LTD company has been run by 3 directors: Hamish Alistair Barham - an active director whose contract began on 08 Apr 2010,
Sydney Roderick Drummond Agar - an active director whose contract began on 03 Oct 2019,
Vivienne Elizabeth Barham - an inactive director whose contract began on 08 Apr 2010 and was terminated on 15 Nov 2012.
As stated in our data (last updated on 24 May 2025), this company uses 1 address: 7 Aotaki Street, Otaki, 5512 (type: office, physical).
Up to 22 Dec 2021, Te Roto Hub Limited had been using 7 Aotaki Street, Otaki as their registered address.
BizDb found former names used by this company: from 08 Apr 2010 to 07 Oct 2019 they were named Hjkv (City) Investment Company Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Agar, Sydney Roderick Drummond (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barham, Hamish Alistair - located at Raumati South, Paraparaumu.

Addresses

Principal place of activity

7 Aotaki Street, Otaki, 5512 New Zealand


Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 06 Sep 2016 to 22 Dec 2021

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 08 Apr 2010 to 06 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Agar, Sydney Roderick Drummond Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hjkv (city) Trustee Company Limited
Shareholder NZBN: 9429031641579
Company Number: 2422071
Otaki
Otaki
5512
New Zealand
Entity Hjkv (city) Trustee Company Limited
Shareholder NZBN: 9429031641579
Company Number: 2422071
Otaki
Otaki
5512
New Zealand
Directors

Hamish Alistair Barham - Director

Appointment date: 08 Apr 2010

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 29 Aug 2016


Sydney Roderick Drummond Agar - Director

Appointment date: 03 Oct 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Oct 2019


Vivienne Elizabeth Barham - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua 5026,

Address used since 08 Apr 2010

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