Te Roto Hub Limited
Type: NZ Limited Company (Ltd)Te Roto Hub Limited (issued an NZBN of 9429031627986) was launched on 08 Apr 2010. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, 5512 (type: office, physical). 7 Aotaki Street, Otaki had been their registered address, up to 22 Dec 2021. Te Roto Hub Limited used other aliases, namely: Hjkv (City) Investment Company Limited from 08 Apr 2010 to 07 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Agar, Sydney Roderick Drummond (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barham, Hamish Alistair (a director) - located at Raumati South, Paraparaumu. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Service & physical & registered | 22 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Office | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 29 Aug 2016 |
Director | 08 Apr 2010 - current |
|
Sydney Roderick Drummond Agar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua 5026,
Address used since 08 Apr 2010 |
Director | 08 Apr 2010 - 15 Nov 2012 |
| 7 Aotaki Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 06 Sep 2016 - 22 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 08 Apr 2010 - 06 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agar, Sydney Roderick Drummond Director |
Paraparaumu Beach Paraparaumu 5032 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Alistair Director |
Raumati South Paraparaumu 5032 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hjkv (city) Trustee Company Limited Shareholder NZBN: 9429031641579 Company Number: 2422071 Entity |
Otaki Otaki 5512 |
08 Apr 2010 - 03 Oct 2019 |
|
Hjkv (city) Trustee Company Limited Shareholder NZBN: 9429031641579 Company Number: 2422071 Entity |
Otaki Otaki 5512 |
08 Apr 2010 - 03 Oct 2019 |
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |