Rollerflex Limited was launched on 23 Jul 2010 and issued a business number of 9429031448253. This registered LTD company has been managed by 2 directors: Michal Ciganek - an active director whose contract started on 23 Jul 2010,
Arkadiusz Beblot - an active director whose contract started on 23 Jul 2010.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: 20/170 Wairau Rd, Auckland, 0627 (category: registered, physical).
Up until 08 Nov 2021, Rollerflex Limited had been using 318 Beach Haven Road, Birkdale, Auckland as their registered address.
BizDb found old names for the company: from 22 Jul 2010 to 14 Feb 2012 they were named Blinds N Screens North Shore Limited.
A total of 2 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Kasprzak, Joanna Ilona (an individual) located at Glenfield, Auckland postcode 0629,
Beblot, Arkadiusz (an individual) located at Glenfield, Auckland postcode 0629. Rollerflex Limited is classified as "Floor covering wholesaling" (ANZSIC F373120).
Principal place of activity
14a Bay Park Place, Wairau Valley, North Shore City, 0627 New Zealand
Previous addresses
Address #1: 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 21 Sep 2020 to 08 Nov 2021
Address #2: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 23 Sep 2019 to 21 Sep 2020
Address #3: 14a Bay Park Place, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 29 Aug 2016 to 23 Sep 2019
Address #4: 249a Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 17 Jun 2013 to 29 Aug 2016
Address #5: 12a Fernlea Rise, Bayview, North Shore City, 0629 New Zealand
Registered & physical address used from 23 Jul 2010 to 17 Jun 2013
Basic Financial info
Total number of Shares: 2
NZSX Code: 0626
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Kasprzak, Joanna Ilona |
Glenfield Auckland 0629 New Zealand |
23 Feb 2022 - |
| Individual | Beblot, Arkadiusz |
Glenfield Auckland 0629 New Zealand |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ciganek, Michal |
Murrays Bay Auckland 0630 New Zealand |
23 Jul 2010 - 13 Sep 2019 |
| Entity | Ideal Investment Group Limited Shareholder NZBN: 9429046831255 Company Number: 6878074 |
13 Sep 2019 - 13 Sep 2019 | |
| Individual | Kasprzak, Joanna Robert |
Auckland 0627 New Zealand |
23 Feb 2022 - 23 Feb 2022 |
| Individual | Zanoria, Fatima Evangelista |
Murrays Bay Auckland 0630 New Zealand |
23 Jul 2010 - 13 Sep 2019 |
| Entity | Ideal Investment Group Limited Shareholder NZBN: 9429046831255 Company Number: 6878074 |
13 Sep 2019 - 13 Sep 2019 |
Michal Ciganek - Director
Appointment date: 23 Jul 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2014
Arkadiusz Beblot - Director
Appointment date: 23 Jul 2010
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Sep 2019
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