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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Shine, Richard |
Omaha Auckland 0986 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Shine, Fiona |
Omaha Auckland 0986 New Zealand |
02 Mar 2016 - |
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
Saffron International Holdings Limited
952 Beach Road
Saffron International Holdings No 1 Limited
952 Beach Road
Bright & Scott Limited
111 Deep Creek Road
Johmar Flats Limited
111 Deep Creek Road
Indulgent Properties Limited
962a Beach Road
Sj & Jj Thompson Family Trust Limited
950 Beach Road
Astute Holdings Limited
56 Watea Road
Eldon Limited
Unit 1, 40 Killarney Avenue
Meatball Investment Limited
139 Deep Creek Road
Meerlust Limited
79 Deep Creek Road
Qls Development Limited
16 Glamorgan Drive
Red Fox Holdings Limited
2/31 Waiake Street