Shortcuts

H & J Roesch Limited

Type: NZ Limited Company (Ltd)
9429037204327
NZBN
1047245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
66 Pine Tree Road
Rd 1
Hokitika 7881
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2014
66 Pine Tree Road
Rd 1
Hokitika 7881
New Zealand
Registered & physical & service address used since 24 Jun 2014
66 Pine Tree Road
Rd 1
Hokitika 7881
New Zealand
Postal & office & delivery address used since 21 May 2020

H & J Roesch Limited was incorporated on 26 Jul 2000 and issued a business number of 9429037204327. This registered LTD company has been run by 4 directors: Henry Roesch - an active director whose contract started on 26 Jul 2000,
Joan Ellen Roesch - an active director whose contract started on 26 Jul 2000,
Heidi Roesch - an inactive director whose contract started on 26 Jul 2000 and was terminated on 11 Jul 2005,
Jim Roesch - an inactive director whose contract started on 26 Jul 2000 and was terminated on 10 Jul 2005.
According to our information (updated on 07 Apr 2024), the company filed 1 address: 66 Pine Tree Road, Rd 1, Hokitika, 7881 (type: postal, office).
Up until 24 Jun 2014, H & J Roesch Limited had been using C/-Mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch as their physical address.
A total of 60000 shares are issued to 2 groups (2 shareholders in total). In the first group, 30000 shares are held by 1 entity, namely:
Roesch, Joan Ellen (an individual) located at R D 1, Hokitika.
Another group consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Roesch, Henry - located at R D 1, Hokitika.

Addresses

Principal place of activity

66 Pine Tree Road, Rd 1, Hokitika, 7881 New Zealand


Previous addresses

Address #1: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch New Zealand

Physical & registered address used from 18 Oct 2006 to 24 Jun 2014

Address #2: C/- Simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 10 May 2002 to 18 Oct 2006

Address #3: C/- Simon Mortlock Lawyers, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 26 Jul 2000 to 10 May 2002

Contact info
64 03 7555477
21 May 2020 Phone
joanandhenry@xtra.co.nz
21 May 2020 nzbn-reserved-invoice-email-address-purpose
joanandhenry@xtra.co.nz
21 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Roesch, Joan Ellen R D 1
Hokitika

New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Roesch, Henry R D 1
Hokitika

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roesch, Heidi R D 1
Hokitika

New Zealand
Individual Roesch, Jim R D 1
Hokitika

New Zealand
Directors

Henry Roesch - Director

Appointment date: 26 Jul 2000

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 07 May 2010


Joan Ellen Roesch - Director

Appointment date: 26 Jul 2000

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 07 May 2010


Heidi Roesch - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 11 Jul 2005

Address: R D 1, Hokitika,

Address used since 16 Jul 2003


Jim Roesch - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 10 Jul 2005

Address: R D 1, Hokitika,

Address used since 16 Jul 2003

Nearby companies

R C & P J Flannery Limited
Level 9 Hsbc Tower

Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard

New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard

Software House Christchurch Limited
Hsbc Tower

The Court Theatre Foundation
C/-simpson Grierson

Ah Trustees (hellings) Limited
Level 9