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Romantique Home Limited

Type: NZ Limited Company (Ltd)
9429035313687
NZBN
1529035
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rutherfurd, Tracey Jane Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holland, Nicholas Charles Michael Haumoana
Haumoana
4102
New Zealand
Directors

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

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