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General information

Headquarters Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035362142
New Zealand Business Number
1519003
Company Number
Registered
Company Status
88151488
GST Number

Headquarters Rotorua Limited (NZBN 9429035362142) was registered on 27 May 2004. 2 addresses are in use by the company: 137 Tauranga Direct Road, Rd 6, Hamurana, 3096 (type: registered, physical). 1130 Pukaki Street, Cbd, Rotorua had been their registered address, until 29 Jan 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800 shares (90 per cent of shares), namely:
Bennett, Kelly Iva (an individual) located at Hamurana postcode 3096. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (200 shares); it includes
Bennett, Nathen (an individual) - located at Rd 7, Rotorua. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
137 Tauranga Direct Road, Rd 6, Hamurana, 3096 Registered & physical & service 29 Jan 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Kelly Iva Bennett
Hamurana, 3096
Address used since 07 Mar 2018
Rd 7, Rotorua, 3097
Address used since 16 Mar 2015
Director 27 May 2004 - current
Nathan Shane Bennett
Rd 7, Rotorua, 3097
Address used since 16 Mar 2015
Hamurana, 3096
Address used since 07 Mar 2018
Director 31 Dec 2006 - current
Heidi Mae Te Are
Rotorua,
Address used since 27 May 2004
Director 27 May 2004 - 31 Dec 2006
Addresses
Previous address Type Period
1130 Pukaki Street, Cbd, Rotorua, 3010 Registered & physical 23 Mar 2012 - 29 Jan 2021
1130 Pukaki Street, Rotorua Physical & registered 27 May 2004 - 23 Mar 2012
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Bennett, Kelly Iva
Individual 		Hamurana
3096 		27 May 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bennett, Nathen
Individual 		Rd 7
Rotorua
3097 		25 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Te Are, Heidi Mae
Individual 		Rotorua
 27 May 2004 - 27 Jun 2010
Location
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