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Rolinson Lang Holdings Limited

Type: NZ Limited Company (Ltd)
9429031806374
NZBN
1497095
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Feb 2014

Rolinson Lang Holdings Limited was started on 29 Mar 2004 and issued an NZ business number of 9429031806374. This registered LTD company has been supervised by 2 directors: Benjamin James Lang - an active director whose contract started on 29 Mar 2004,
Stephanie Claire Rolinson - an active director whose contract started on 29 Mar 2004.
According to our database (updated on 31 Mar 2024), this company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Up to 12 Feb 2014, Rolinson Lang Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rolinson, Stephanie Claire (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lang, Benjamin James - located at Kaiapoi, Kaiapoi.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 29 Apr 2011 to 12 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 May 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 23 Jun 2006 to 27 May 2009

Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical & registered address used from 29 Mar 2004 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rolinson, Stephanie Claire Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lang, Benjamin James Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Benjamin James Lang - Director

Appointment date: 29 Mar 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 25 Apr 2022

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 25 Nov 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 09 May 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Oct 2018


Stephanie Claire Rolinson - Director

Appointment date: 29 Mar 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 25 Apr 2022

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 25 Nov 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 09 May 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Oct 2018