General information
Headrow Properties Limited
Type: NZ Limited Company (Ltd)9429035421467
New Zealand Business Number
1508217
Company Number
Registered
Company Status
Headrow Properties Limited (issued a New Zealand Business Number of 9429035421467) was started on 26 Apr 2004. 3 addresses are in use by the company: 60 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, until 12 Feb 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Rolton, Gerard Shane (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 16 Oct 2015 |
| Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 05 Mar 2019 |
| 60 Broadway, Newmarket, Auckland, 1023 | Registered | 12 Feb 2021 |
Contact info
64 21 0737537
Phone (Phone)
gerard@fusionbusiness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Shane Rolton
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015 |
Director | 26 Apr 2004 - current |
|
Sophie Louise Gill
Northland, Wellington,
Address used since 26 Apr 2004 |
Director | 26 Apr 2004 - 27 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered | 05 Mar 2019 - 12 Feb 2021 |
| Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 27 Oct 2015 - 05 Mar 2019 |
| C/-rolton Macduff Solicitors, 1/61 Kilmore Street, Christchurch | Registered | 17 Apr 2008 - 27 Oct 2015 |
| 1/61 Kilmore Street, Christchurch | Physical | 17 Apr 2008 - 27 Oct 2015 |
| Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered | 26 Apr 2004 - 17 Apr 2008 |
| 15 Sydenham Street, Northland, Wellington | Physical | 26 Apr 2004 - 17 Apr 2008 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolton, Gerard Shane Individual |
Auckland Central Auckland 1010 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Sophie Louise Individual |
Northland Wellington |
26 Apr 2004 - 10 Apr 2007 |
Location
Companies nearby
 |
Golden Flower Limited 4b Dockside Lane |
|
Tcl Holdings Limited 11 Dockside Lane |
|
180 Holdings Limited 11 Dockside Lane |
|
Cloud Computing Continuation Services Limited 11 Dockside Lane |
|
Landscape Harvest Limited 41 Dockside Lane |
|
Sanvi Properties Limited 41 Dockside Lane |