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Humber Road Limited

Type: NZ Limited Company (Ltd)
9429042216889
NZBN
5899107
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
92 Omaha Drive
Omaha
Auckland 9860
New Zealand
Registered & physical & service address used since 16 Jul 2021

Humber Road Limited was launched on 02 Mar 2016 and issued a New Zealand Business Number of 9429042216889. This registered LTD company has been supervised by 2 directors: Richard Shine - an active director whose contract began on 02 Mar 2016,
Fiona Shine - an active director whose contract began on 02 Mar 2016.
According to BizDb's data (updated on 26 Mar 2024), this company registered 1 address: 92 Omaha Drive, Omaha, Auckland, 9860 (types include: registered, physical).
Until 16 Jul 2021, Humber Road Limited had been using 954 Beach Road, Torbay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shine, Richard (a director) located at Omaha, Auckland postcode 0986.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shine, Fiona - located at Omaha, Auckland. Humber Road Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

92 Omaha Drive, Omaha, Auckland, 9860 New Zealand


Previous address

Address: 954 Beach Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Mar 2016 to 16 Jul 2021

Contact info
64 21 775905
23 Jul 2019 Phone
rjshine@hotmail.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Shine, Richard Omaha
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Shine, Fiona Omaha
Auckland
0986
New Zealand
Directors

Richard Shine - Director

Appointment date: 02 Mar 2016

Address: Omaha, Auckland, 0986 New Zealand

Address used since 08 Jul 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016


Fiona Shine - Director

Appointment date: 02 Mar 2016

Address: Omaha, Auckland, 9860 New Zealand

Address used since 08 Jul 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016

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