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Rover 4 Limited

Type: NZ Limited Company (Ltd)
9429030491632
NZBN
4042138
Company Number
Registered
Company Status
110045956
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
51 Apu Crescent
Lyall Bay
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2012
51 Apu Crescent
Lyall Bay
Wellington 6022
New Zealand
Physical & registered & service address used since 09 Aug 2013
51 Apu Crescent
Lyall Bay
Wellington 6022
New Zealand
Delivery & office & postal address used since 07 Sep 2020

Rover 4 Limited was launched on 12 Oct 2012 and issued a business number of 9429030491632. This registered LTD company has been run by 2 directors: Craig Farrand - an active director whose contract began on 12 Oct 2012,
Sarah Cooper - an active director whose contract began on 12 Oct 2012.
According to BizDb's information (updated on 18 Mar 2024), the company uses 1 address: 51 Apu Crescent, Lyall Bay, Wellington, 6022 (category: delivery, office).
Up until 09 Aug 2013, Rover 4 Limited had been using 50 Puniho Road, Rd 37, New Plymouth as their physical address.
BizDb found former names for the company: from 01 Oct 2012 to 08 Sep 2014 they were named Rover 4 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farrand, Craig (a director) located at Lyall Bay, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Sarah - located at Lyall Bay, Wellington. Rover 4 Limited was classified as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

51 Apu Crescent, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address #1: 50 Puniho Road, Rd 37, New Plymouth, 4381 New Zealand

Physical & registered address used from 14 May 2013 to 09 Aug 2013

Address #2: 51 Apu Crescent, Lyall Bay, Wellington, 6022 New Zealand

Physical & registered address used from 12 Oct 2012 to 14 May 2013

Contact info
64 21 660005
07 Sep 2020 Phone
craig@farrand.co.nz
07 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Farrand, Craig Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper, Sarah Lyall Bay
Wellington
6022
New Zealand
Directors

Craig Farrand - Director

Appointment date: 12 Oct 2012

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 12 Oct 2012


Sarah Cooper - Director

Appointment date: 12 Oct 2012

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 12 Oct 2012

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