Homeroom Investments Limited
Type: NZ Limited Company (Ltd)Homeroom Investments Limited (New Zealand Business Number 9429034861097) was started on 24 Mar 2005. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 30 Apr 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Harrison, Tristan Carl (a director) located at Rd 3, Kaitaia postcode 0483. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Masters, Kelvin Warwick (an individual) - located at Awanui. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Harrison, Craig Swane, located at Ahipara, Kaitaia (an individual). Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Swane Harrison
Ahipara, Kaitaia, 0482
Address used since 03 May 2016 |
Director | 24 Mar 2005 - current |
|
Kelvin Warwick Masters
Awanui, 0451
Address used since 03 May 2016 |
Director | 24 Mar 2005 - current |
|
Tristan Carl Harrison
Rd 3, Kaitaia, 0483
Address used since 27 Apr 2021 |
Director | 26 May 2006 - current |
|
Tristan Karl Harrison
Rd 2, Kaitaia, 0482
Address used since 29 Mar 2010 |
Director | 26 May 2006 - current |
|
Walter Ian Masters
Rd, Awanui, 0482
Address used since 03 May 2016 |
Director | 24 Mar 2005 - 01 May 2016 |
|
Glen William George Subritzky
Rd, Awanui,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 26 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 02 Mar 2018 - 30 Apr 2021 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 11 May 2016 - 02 Mar 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 02 Jul 2013 - 11 May 2016 |
| Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia | Physical & registered | 03 Apr 2008 - 02 Jul 2013 |
| Harrison Bell, Chartered Accountants, 127-129 Commerce Street, Kaitaia | Physical & registered | 24 Mar 2005 - 03 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Tristan Carl Director |
Rd 3 Kaitaia 0483 |
03 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Kelvin Warwick Individual |
Awanui 0451 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Craig Swane Individual |
Ahipara Kaitaia |
24 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Walter Ian Individual |
Rd Awanui |
24 Mar 2005 - 01 Jul 2016 |
|
Harrison, Tristan Karl Individual |
Rd 3 Kaitaia 0483 |
01 Jun 2006 - 03 May 2021 |
|
Subritzky, Glen William George Individual |
Rd Awanui |
24 Mar 2005 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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