General information
Henry Romans Limited
Type: NZ Limited Company (Ltd)9429031236485
New Zealand Business Number
3252654
Company Number
Registered
Company Status
Henry Romans Limited (issued a New Zealand Business Number of 9429031236485) was incorporated on 28 Jan 2011. 2 addresses are currently in use by the company: 3 Garden Road, Remuera, Auckland, 1050 (type: registered, physical). 8B Orakei Road, Remuera, Auckland had been their registered address, up to 14 Dec 2018. Henry Romans Limited used other aliases, namely: Te Hekeheke Limited from 27 Jan 2011 to 02 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hotchin, Sally Maitland (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Garden Road, Remuera, Auckland, 1050 | Registered & physical & service | 14 Dec 2018 |
Contact info
64 21 622916
Phone (Phone)
smhotchin@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Maitland Hotchin
Remuera, Auckland, 1050
Address used since 06 Dec 2018
Remuera, Auckland, 1050
Address used since 05 Aug 2016 |
Director | 28 Jan 2011 - current |
|
John Hotchin
Remuera, Auckland, 1050
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 03 Aug 2021 |
Addresses
Principal place of activity
| 3 Garden Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 8b Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 15 Aug 2016 - 14 Dec 2018 |
| 186a Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 28 Jan 2011 - 15 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchin, Sally Maitland Director |
Remuera Auckland 1050 |
28 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchin, John Individual |
Remuera Auckland 1050 |
18 Nov 2019 - 03 Aug 2021 |
Location
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Rowland Properties Limited 8c Orakei Road |
|
Regent Homes Limited 8c Orakei Road |
|
Sun Chinese Medicine Limited 7/1, Orakei Road |
|
Calpe Investments Limited 3 Orakei Road |
|
Professional Health Services Limited 3 Orakei Road |
|
Clatworthy Holdings Limited 7 Orakei Road |