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General information

Romantique Imports Limited

Type: NZ Limited Company (Ltd)
9429035504702
New Zealand Business Number
1489234
Company Number
Registered
Company Status

Romantique Imports Limited (New Zealand Business Number 9429035504702) was incorporated on 05 Mar 2004. 2 addresses are currently in use by the company: 10 Neptune Avenue, Beach Haven, Auckland, 0626 (type: physical, registered). Romantique Imports Limited used other names, namely: Tortoise Holdings Limited from 05 Mar 2004 to 16 Jan 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Holland, Nicholas Charles Michael (an individual) located at Haumoana, Haumoana postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rutherfurd, Tracy Jane (an individual) - located at Haumoana, Haumoana. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
10 Neptune Avenue, Beach Haven, Auckland, 0626 Physical & registered & service 05 Mar 2004
Last updated:
Directors
Name and Address Role Period
Tracy Jane Rutherfurd
Haumoana, Haumoana, 4102
Address used since 04 Apr 2024
Beach Haven, North Shore City, 0626
Address used since 09 Apr 2010
Beach Haven, Auckland, 0626
Address used since 13 Apr 2018
Director 05 Mar 2004 - current
Nicholas Charles Michael Holland
Haumoana, Haumoana, 4102
Address used since 04 Apr 2024
Beach Haven, North Shore City, 0626
Address used since 09 Apr 2010
Beach Haven, Auckland, 0626
Address used since 13 Apr 2018
Director 05 Mar 2004 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holland, Nicholas Charles Michael
Individual 		Haumoana
Haumoana
4102 		05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rutherfurd, Tracy Jane
Individual 		Haumoana
Haumoana
4102 		30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Rutherfurd, Tracey Jane
Individual 		Beachaven
Auckland
 05 Mar 2004 - 27 Jun 2010
Location
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