Roche Holdings Limited, a registered company, was registered on 21 Feb 2013. 9429030338203 is the NZBN it was issued. "Sheep farming" (ANZSIC A014110) is how the company is classified. The company has been managed by 2 directors: Amanda Jan Roche - an active director whose contract began on 21 Feb 2013,
Aren Roche - an active director whose contract began on 21 Feb 2013.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 163 Carrs Road, Rd 44, Urenui, 4377 (category: physical, service).
Roche Holdings Limited had been using 324 Mataro Road, Rd 45, Urenui as their physical address up until 10 Oct 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
163 Carrs Road, Rd 44, Urenui, 4377 New Zealand
Previous addresses
Address #1: 324 Mataro Road, Rd 45, Urenui, 4375 New Zealand
Physical address used from 05 Nov 2015 to 10 Oct 2019
Address #2: 324 Mataro Road, Rd 45, Urenui, 4375 New Zealand
Registered address used from 18 Nov 2014 to 09 Oct 2019
Address #3: 234 Mataro Road,, Rd 45 Urenui, New Plymouth, 4349 New Zealand
Registered address used from 21 Feb 2013 to 18 Nov 2014
Address #4: 234 Mataro Road,, Rd 45 Urenui, New Plymouth, 4349 New Zealand
Physical address used from 21 Feb 2013 to 05 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Roche, Amanda Jan |
Rd 44 Urenui 4377 New Zealand |
21 Feb 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Roche, Aren |
Rd 44 Urenui 4377 New Zealand |
21 Feb 2013 - |
Amanda Jan Roche - Director
Appointment date: 21 Feb 2013
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 06 Sep 2019
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 10 Nov 2014
Aren Roche - Director
Appointment date: 21 Feb 2013
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 06 Sep 2019
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 10 Nov 2014
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