Homeroom Investments Limited

Homeroom Investments Limited was incorporated on 24 Mar 2005 and issued an NZBN of 9429034861097. The registered LTD company has been managed by 6 directors: Craig Swane Harrison - an active director whose contract began on 24 Mar 2005,
Kelvin Warwick Masters - an active director whose contract began on 24 Mar 2005,
Tristan Carl Harrison - an active director whose contract began on 26 May 2006,
Tristan Karl Harrison - an active director whose contract began on 26 May 2006,
Walter Ian Masters - an inactive director whose contract began on 24 Mar 2005 and was terminated on 01 May 2016.
According to our information (last updated on 01 Apr 2024), the company filed 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 30 Apr 2021, Homeroom Investments Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Harrison, Tristan Carl (a director) located at Rd 3, Kaitaia postcode 0483.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Masters, Kelvin Warwick - located at Awanui.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Harrison, Craig Swane, located at Ahipara, Kaitaia (an individual).

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Mar 2018 to 30 Apr 2021

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 11 May 2016 to 02 Mar 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 02 Jul 2013 to 11 May 2016

Address: Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia New Zealand

Physical & registered address used from 03 Apr 2008 to 02 Jul 2013

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce Street, Kaitaia

Physical & registered address used from 24 Mar 2005 to 03 Apr 2008

Previous Shareholders

Craig Swane Harrison - Director

Appointment date: 24 Mar 2005

Kelvin Warwick Masters - Director

Appointment date: 24 Mar 2005

Tristan Carl Harrison - Director

Appointment date: 26 May 2006

Tristan Karl Harrison - Director

Appointment date: 26 May 2006

Walter Ian Masters - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 01 May 2016

Glen William George Subritzky - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 26 May 2006