De Roles Holdings Limited was registered on 20 Jul 2010 and issued a business number of 9429031454582. The registered LTD company has been run by 2 directors: Pierre Timothy De Roles - an active director whose contract started on 20 Jul 2010,
Kirstie Annette De Roles - an inactive director whose contract started on 20 Jul 2010 and was terminated on 14 Aug 2017.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 1 Teal Place, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Until 06 Aug 2013, De Roles Holdings Limited had been using 8 Chesterton Drive, Leamington, Cambridge as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
De Roles, Pierre Timothy (a director) located at Pyes Pa, Tauranga postcode 3112.
Previous addresses
Address: 8 Chesterton Drive, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 10 Jul 2012 to 06 Aug 2013
Address: 131c Heretaunga Street, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 25 Jul 2011 to 10 Jul 2012
Address: 33a Sandwich Road, Beckenham, Christchurch, 8023 New Zealand
Physical & registered address used from 20 Jul 2010 to 25 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | De Roles, Pierre Timothy |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Roles, Kirstie Annette |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2010 - 21 Aug 2017 |
| Director | Kirstie Annette De Roles |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2010 - 21 Aug 2017 |
Pierre Timothy De Roles - Director
Appointment date: 20 Jul 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Jul 2013
Kirstie Annette De Roles - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 14 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
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