Romantique Imports Limited, a registered company, was launched on 05 Mar 2004. 9429035504702 is the NZBN it was issued. This company has been run by 2 directors: Tracy Jane Rutherfurd - an active director whose contract began on 05 Mar 2004,
Nicholas Charles Michael Holland - an active director whose contract began on 05 Mar 2004.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Neptune Avenue, Beach Haven, Auckland, 0626 (types include: physical, registered).
Former names used by the company, as we established at BizDb, included: from 05 Mar 2004 to 16 Jan 2012 they were called Tortoise Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Holland, Nicholas Charles Michael |
Beach Haven Auckland 0626 New Zealand |
05 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rutherfurd, Tracy Jane |
Beach Haven Auckland 0626 New Zealand |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherfurd, Tracey Jane |
Beachaven Auckland |
05 Mar 2004 - 27 Jun 2010 |
Tracy Jane Rutherfurd - Director
Appointment date: 05 Mar 2004
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 09 Apr 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Apr 2018
Nicholas Charles Michael Holland - Director
Appointment date: 05 Mar 2004
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 09 Apr 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Apr 2018
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