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Headquarters Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035362142
NZBN
1519003
Company Number
Registered
Company Status
88151488
GST Number
Current address
137 Tauranga Direct Road
Rd 6
Hamurana 3096
New Zealand
Registered & physical & service address used since 29 Jan 2021

Headquarters Rotorua Limited was launched on 27 May 2004 and issued a number of 9429035362142. The registered LTD company has been supervised by 3 directors: Kelly Iva Bennett - an active director whose contract began on 27 May 2004,
Nathan Shane Bennett - an active director whose contract began on 31 Dec 2006,
Heidi Mae Te Are - an inactive director whose contract began on 27 May 2004 and was terminated on 31 Dec 2006.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 137 Tauranga Direct Road, Rd 6, Hamurana, 3096 (category: registered, physical).
Up until 29 Jan 2021, Headquarters Rotorua Limited had been using 1130 Pukaki Street, Cbd, Rotorua as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1800 shares are held by 1 entity, namely:
Bennett, Kelly Iva (an individual) located at Hamurana postcode 3096.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 200 shares) and includes
Bennett, Nathen - located at Rd 7, Rotorua.

Addresses

Previous addresses

Address: 1130 Pukaki Street, Cbd, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Mar 2012 to 29 Jan 2021

Address: 1130 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 27 May 2004 to 23 Mar 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Bennett, Kelly Iva Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Bennett, Nathen Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Are, Heidi Mae Rotorua
Directors

Kelly Iva Bennett - Director

Appointment date: 27 May 2004

Address: Hamurana, 3096 New Zealand

Address used since 07 Mar 2018

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 16 Mar 2015


Nathan Shane Bennett - Director

Appointment date: 31 Dec 2006

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 16 Mar 2015

Address: Hamurana, 3096 New Zealand

Address used since 07 Mar 2018


Heidi Mae Te Are - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 31 Dec 2006

Address: Rotorua,

Address used since 27 May 2004

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