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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Bennett, Kelly Iva |
Hamurana 3096 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Bennett, Nathen |
Rd 7 Rotorua 3097 New Zealand |
25 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Are, Heidi Mae |
Rotorua |
27 May 2004 - 27 Jun 2010 |
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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