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General information

Romantique Home Limited

Type: NZ Limited Company (Ltd)
9429035313687
New Zealand Business Number
1529035
Company Number
Registered
Company Status

Romantique Home Limited (NZBN 9429035313687) was started on 01 Jul 2004. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 18 May 2020. Romantique Home Limited used other names, namely: Romantique Homeware Limited from 01 Jul 2004 to 05 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rutherfurd, Tracey Jane (an individual) located at Haumoana, Haumoana postcode 4102. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Holland, Nicholas Charles Michael (an individual) - located at Haumoana, Haumoana. Our database was updated on 05 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 18 May 2020
Last updated:
Directors
Name and Address Role Period
Nicholas Charles Michael Holland
Haumoana, Haumoana, 4102
Address used since 04 Apr 2024
Beach Haven, North Shore City, 0626
Address used since 18 May 2010
Director 01 Jul 2004 - current
Tracey Jane Rutherfurd
Haumoana, Haumoana, 4102
Address used since 04 Apr 2024
Beach Haven, North Shore City, 0626
Address used since 18 May 2010
Director 01 Jul 2004 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 18 May 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 01 Jul 2004 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rutherfurd, Tracey Jane
Individual 		Haumoana
Haumoana
4102 		01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holland, Nicholas Charles Michael
Individual 		Haumoana
Haumoana
4102 		01 Jul 2004 - current
Location
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