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Roche Holdings Limited

Type: NZ Limited Company (Ltd)
9429030338203
NZBN
4307818
Company Number
Registered
Company Status
110800223
GST Number
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
163 Carrs Road
Rd 44
Urenui 4377
New Zealand
Registered address used since 09 Oct 2019
163 Carrs Road
Rd 44
Urenui 4377
New Zealand
Physical & service address used since 10 Oct 2019

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).

Addresses

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

Contact info
64 6 7523637
Phone
Newton.amanda@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Roche, Amanda Jan Rd 44
Urenui
4377
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Roche, Aren Rd 44
Urenui
4377
New Zealand
Directors

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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