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Roundhill Investments (2009) Limited

Type: NZ Limited Company (Ltd)
9429031753494
NZBN
2366837
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 10 Aug 2022

Roundhill Investments (2009) Limited was launched on 25 Nov 2009 and issued a New Zealand Business Number of 9429031753494. The registered LTD company has been managed by 3 directors: Christian Burtscher - an active director whose contract started on 25 Nov 2009,
Karoline Rieder - an inactive director whose contract started on 25 Nov 2009 and was terminated on 11 Nov 2014,
Oskar Johannes Rieder - an inactive director whose contract started on 25 Nov 2009 and was terminated on 11 Nov 2014.
As stated in BizDb's data (last updated on 01 Apr 2024), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Until 10 Aug 2022, Roundhill Investments (2009) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Burtscher, Christian (an individual) located at Parnell, Auckland postcode 1052,
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Jul 2017 to 10 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 20 Jul 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 25 Nov 2009 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Burtscher, Christian Parnell
Auckland
1052
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rieder, Oskar Johannes Lillybank Road
Lake Tekapo

New Zealand
Individual Rieder, Karoline Lillybank Road
Lake Tekapo

New Zealand
Directors

Christian Burtscher - Director

Appointment date: 25 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Nov 2014


Karoline Rieder - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 11 Nov 2014

Address: Lillybank Road, Lake Tekapo, New Zealand

Address used since 25 Nov 2009


Oskar Johannes Rieder - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 11 Nov 2014

Address: Lillybank Road, Lake Tekapo, New Zealand

Address used since 25 Nov 2009

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