Rollex Group (2010) Limited

Rollex Group (2010) Limited was started on 18 Dec 2009 and issued an NZBN of 9429031717892. The registered LTD company has been run by 2 directors: Robert John Laurie - an active director whose contract started on 18 Dec 2009,
Graham William Scott - an inactive director whose contract started on 18 Dec 2009 and was terminated on 18 Dec 2009.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: Po Box 38118, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Up until 04 Nov 2020, Rollex Group (2010) Limited had been using 14 Burnell Avenue,, Thorndon,, Wellington as their registered address.
A total of 5410000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 5409000 shares are held by 3 entities, namely:
Oakleigh Trustee Company Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Laurie, Amanda Marie (an individual) located at Thorndon, Wellington postcode 6011,
Laurie, Robert John (an individual) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1000 shares) and includes
Laurie, Robert John - located at Thorndon, Wellington. Rollex Group (2010) Limited is categorised as "Machinery and equipment wholesaling nec" (business classification F349945).

Principal place of activity

27 Jarden Mile, Ngauranga, Wellington, 6035 New Zealand

Previous addresses

Address #1: 14 Burnell Avenue,, Thorndon,, Wellington, 6011 New Zealand

Registered & physical address used from 17 Aug 2020 to 04 Nov 2020

Address #2: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 08 Nov 2019 to 17 Aug 2020

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Oct 2016 to 08 Nov 2019

Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 24 May 2010 to 13 Oct 2016

Address #5: Gw Scott & Associates Ltd, Chartered Accountants, 23 Empire St, Cambridge

Registered & physical address used from 18 Dec 2009 to 24 May 2010

Previous Shareholders

Robert John Laurie - Director

Appointment date: 18 Dec 2009

Graham William Scott - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 18 Dec 2009