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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Agar, Sydney Roderick Drummond |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
03 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hjkv (city) Trustee Company Limited Shareholder NZBN: 9429031641579 Company Number: 2422071 |
Otaki Otaki 5512 New Zealand |
08 Apr 2010 - 03 Oct 2019 |
| Entity | Hjkv (city) Trustee Company Limited Shareholder NZBN: 9429031641579 Company Number: 2422071 |
Otaki Otaki 5512 New Zealand |
08 Apr 2010 - 03 Oct 2019 |
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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