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Rolleston Automotive Group Limited

Type: NZ Limited Company (Ltd)
9429030481800
NZBN
4052940
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Oct 2019
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 31 May 2023

Rolleston Automotive Group Limited was launched on 16 Oct 2012 and issued a number of 9429030481800. This registered LTD company has been run by 1 director, named Theo Tjeerd Van Der Zee - an active director whose contract started on 16 Oct 2012.
As stated in BizDb's database (updated on 19 Mar 2024), this company registered 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (category: registered, service).
Up until 29 Oct 2019, Rolleston Automotive Group Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Der Zee, Saapke (an individual) located at Rolleston postcode 7614.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Van Der Zee, Saapke - located at Rolleston,
Van Der Zee, Theo Tjeerd - located at Rolleston,
Stayrod Trustees No.7 Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Zee, Theo Tjeerd, located at Rolleston (a director). Rolleston Automotive Group Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Nov 2015 to 29 Oct 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 May 2015 to 05 Nov 2015

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 25 May 2015

Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Oct 2012 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Der Zee, Saapke Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Van Der Zee, Saapke Rolleston
7614
New Zealand
Director Van Der Zee, Theo Tjeerd Rolleston
7614
New Zealand
Entity (NZ Limited Company) Stayrod Trustees No.7 Limited
Shareholder NZBN: 9429033653464
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Der Zee, Theo Tjeerd Rolleston
7614
New Zealand
Directors

Theo Tjeerd Van Der Zee - Director

Appointment date: 16 Oct 2012

Address: Rolleston, 7614 New Zealand

Address used since 14 Oct 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 16 Oct 2012

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