Romantique Home Limited was incorporated on 01 Jul 2004 and issued an NZ business number of 9429035313687. The registered LTD company has been managed by 2 directors: Nicholas Charles Michael Holland - an active director whose contract started on 01 Jul 2004,
Tracey Jane Rutherfurd - an active director whose contract started on 01 Jul 2004.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 18 May 2020, Romantique Home Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found old names used by this company: from 01 Jul 2004 to 05 Jul 2004 they were called Romantique Homeware 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:
Rutherfurd, Tracey Jane (an individual) located at Haumoana, Haumoana postcode 4102.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holland, Nicholas Charles Michael - located at Haumoana, Haumoana.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 18 May 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2004 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rutherfurd, Tracey Jane |
Haumoana Haumoana 4102 New Zealand |
01 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holland, Nicholas Charles Michael |
Haumoana Haumoana 4102 New Zealand |
01 Jul 2004 - |
Nicholas Charles Michael Holland - Director
Appointment date: 01 Jul 2004
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 04 Apr 2024
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 May 2010
Tracey Jane Rutherfurd - Director
Appointment date: 01 Jul 2004
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 04 Apr 2024
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 May 2010
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street